To\r\nBSE Limited\r\nCorporate Relations Department\r\n1st Floor, New Trading Ring\r\nP.J. Towers Dalat Street\r\nMumbai-400001\r\n\r\nScript Code: 531409\r\n\r\nSubject: Outcome of Board Meeting\r\n\r\nDear Sir/Maam\r\n\r\nWith reference to the captioned subject above, & pursuant to regulation 30 of the SEBI Listing Regulations, please note that the Board of Directors of the Company in their meeting held on 5th September 2025 have approved the following:\r\n\r\n\r\nRecommendation for Appointment of M/S Krishan Rakesh & Co as Statutory Auditors of the Company\r\n\r\nYours Faithfully\r\nArjit Sachdeva\r\nManaging Director\r\nDIN:07589173