This is to inform you that the Board meeting was held today i.e. 17th April, 2026 at the registered office of the Company.\r\n\r\nThe Board took the note of resignation of M/s. Bhairavi & Associates, Chartered Accountants, from the office of Statutory Auditor of the Company.\r\n\r\nYou are requested to take the above information on records.\r\n\r\nThe meeting concluded at 7:00 PM.