The Board of Directors of the Company at its meeting held on Thursday, March 12, 2026, which commenced at 1:00 p.m. and concluded at 3:45 p.m., inter-alia, unanimously:

1. Re-appointed  M/s. Mahajan & Aibara Chartered Accountants LLP, as Internal Auditor of the Company for FY 2027

Please click here for information submitted to stock exchanges under Regulation 30: Internal Auditors