We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, May 29, 2026, inter alia, considered and approved the following matters:\r\n\r\n1. Re-appointment of M/s. K. K. Sinha & Associates, as Cost Auditors of the Company for the period 2026-27.\r\n\r\n2. Re-appointment of M/s. Jayant Bansal & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27