This is to inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, March 10, 2026, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have, inter alia, 1. Considered and approved the resignation of CA Aman Jain, (M. No. 471675) as an Internal Auditor of the Company for conducting the Internal Audit for the financial year 2025-26; 2. Upon recommendation of audit committee, appointed CA Aditya Parwal (M. No. 471304) as an Internal Auditor of the Company with effect from March 11, 2026, for conducting the Internal Audit for the financial year 2025-26.