Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., August 21, 2026, based on the recommendation of the Audit Committee, has considered and approved the appointment of M/s. Viresh Verma & Co., Chartered Accountants (Firm Registration No. 026874N), as the Statutory Auditors of the Company.\r\nM/s. Viresh Verma & Co., will hold office for a term of five (5) consecutive years, from the conclusion of the ensuing 43rd Annual General Meeting (AGM) until the conclusion of the 48th AGM of the Company to be held in the calendar year 2031, subject to the approval of the shareholders at the ensuing AGM.