Pursuant to regulation 30read with Para A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that the Board of Directors of the Company, at its meeting held on Monday on 15th September,2025 approved the appointment of Mr. Kamal Sharma, Chartered Accountant (M. No. 582006) as an Internal auditor of the Company , based on the recommendation of the Audit Committee for the Financial Year 2025-26.