The Board of Directors of the company in its meeting held on 15-07-2026 have approved the following-\r\n\r\n1. Appointment of M/s Vatss & Associates, Firm of Practicing Chartered accountant as Internal Auditor of the company for FY 2026-27\r\n2. Appointment of M/s Raghu Nath Rai and Co. as Statutory Auditor of the company, subject to the approval of the shareholders in ensuing AGM.