We hereby inform that the Board of Directors of the Company at its Meeting held today, i.e, 11th April, 2026 have inter-alia considered and approved the appointment of M/s. Tibrewalla & Associates, Practicing Chartered Accountant (Firm Registration No.: 329574E) as the Internal Auditor for undertaking Internal Audit of the Company for the Financial Year 2026-27. The details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in the PDF.