Appointment of M/s. Shweta Jain & Co LLP Chartered Accountants, (FRN: 127673W) as New Statutory Auditors to fill the Casual Vacancyarose due to the Resignation of M/s J Singh & Associates Chartered Accountants (FRN.110266W) dated 19th December, 2025. and to take the note on Resignation of Ms. Inderpreet Kaur Gulati (DIN: 09213754) from the post of Chief Financial Officer (CFO) & Executive Director.