Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today 30th May, 2025 has considered and approved the following:\r\n1.The Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31/03/2025 along with the Auditor's Report with Unmodified Opinion on Standalone Financial Results of the Company and modified Opinion on Consolidated Financial Results of the Company issued by M/s. Purushottam Khandelwal & Co., (FRN: 123825W) Statutory Auditor for the quarter and year ended on 31/03/2025.\r\n2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for FY 2025-26.\r\n3.Appointment of M/s. Susheel Ajmera & Co. as the Internal Auditors of the Company for FY 2025-26.\r\n4.Re-Appointment of M/s. K V M & Co. as the Cost Auditor of the Company for FY 2025-26.