Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday May 29 2026 at the Registered office of the Company inter alia has:Appointed M/s. Nishit P Shah & Co Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. The details of Internal Auditor as required under Regulation 30 of the SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure A.
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