Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Tuesday, 23rd June, 2026 at the Registered Office of the Company situated 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad, Gujarat, India - 380 007 which commenced at 3:30 P.M. and concluded at 4:30 P.M. inter-alia has considered and approved the Appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (FRN: 159649W), Ahmedabad as an Internal Auditor of the Company for the Financial Year 2026-27.\r\n\r\n