Enclosed herewith Outcome of the Board Meeting held on May 30 2025 with respect to;1. Appointment of Secretarial Auditor - M/s Dilip Bharadiya & Associates for the five consecutive Financial Years.2. Appointment of M/s Kelwani & Associates as Cost Auditor for FY 2025-2026.3. Appointment of Mr. Amol Shah as the Internal Auditor for FY 2025-2026.