Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, the Board of Directors of the company at their meeting held today i.e. Thursday, November 06, 2025 which commenced at 03:00 P.M. \r\n- Appointed M/s SCS and Co. LLP, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor and\r\n- Appointed CA Sefali Dineshbhai Mrug, Practicing Chartered Accountants as Internal Auditor of the company for the FY 2025-26.