Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, we inform you that the Members at the 2nd Extra-Ordinary General Meeting held on October 26, 2026, approved the appointment of M/s. S. Somani & Associates, Chartered Accountants (FRN: 135797W), as Statutory Auditors of the Company until the conclusion of the AGM for FY 2029-30. Detailed disclosure with profile is attached