The Board of Directors of the Company, at its meeting held today, i.e. Friday, 02nd January, 2026, has, inter alia, considered and taken note of resignation tendered by M/s. J. Singh & Associates, Chartered Accountants (Firm\r\nRegistration No. 110266W) as the Statutory Auditors of the Company, with effect from 19th\r\nDecember, 2025.\r\n