Pursuant to Regulation 30 of LODR, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., Friday, 5th December, 2025, has, based on the recommendations of the Audit Committee and subject to the approval of the members of the Company, approved the appointment of M/s. Kale Malde & Co., Chartered Accountants (FRN: 1544422W) as the new Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. N. K. Jalan & Co., Chartered Accountants (Firm Registration No. 104019W) vide their letter dated 8th November, 2025 and that they shall hold office till the conclusion of the Annual General Meeting of the Company for the financial year ended 31st March, 2026.\r\nIn this regard, please find attached the particulars of the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Part A of Schedule III and SEBI Master Circular dated November 11, 2024 as Annexure A. \r\n\r\n