In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, August 25, 2026, at the registered office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M. have:\r\n1. On the recommendation of Audit Committee, considered and approved an appointment of Mr. Girdharbhai Natvarbhai Keraliya, as an Internal Auditor of the Company for the financial year 2026-27;\r\n\r\n2. Appointed M/s. ALAP & CO. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2025-26.