The Board of Directors in their Meeting held on Today i.e March 21, 2026 have apart from other business have considered and approved 1. The Appointment of Ms. ALAP and CO. LLP as a Secretarial Auditor for the FY 2025-26. , 2. The Appointment of Ms. B.T Vora and Associates as the Internal Auditor of the Company for the FY 2025-26 and 3. Approved Change in Designation of Mrs. Falguni Rajanbhai Shah From CFO to CFO and Additional Executive Director of the Company.