Pursuant to Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing of Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that on the basis of the recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e. Monday, 30 March 2026 has inter-alia considered and approved the appointment of M/s. Arvind Aggarwal & Associates, Chartered Accountant( FRN: 039062N), as the Internal Auditor of the Company for the Financial Year 2025-26.