Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 27thMay, 2026, have considered and approved the following matters:\r\n\r\n\r\n1. On the recommendation of the Audit Committee, the Board of Directors considered and approved the re-appointment of M/s. Nikhil Jain & Associates, Cost Accountants, Indore (FRN: 006363) as the Cost Auditor of the Company to conduct an Audit of the Cost Accounts for the financial year 2026-27, subject to ratification of remuneration by the members in the ensuing AGM.(Brief profile enclosed herewith as Annexure A)\r\n\r\n2. On the recommendation of the Audit Committee, the Board of Directors considered and approved the re-appointment of M/s. Nishi Agrawal & Company, Chartered Accountants, Indore (FRN: 014983C) as Internal Auditor of the Company for the Financial Year 2026-27.(Brief profile enclosed herewith as Annexure B)\r\nPlease refer enclosed file