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Subject: Appointment of Statutory Auditor – Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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I n t e r m s o f R e g u l a t i o n 3 0 r e a d w i t h S c h e d u l e I I I a n d o t h e r a p p licable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you, that based on the recommendation of the Audit Committee and the Boar d of Directors, the Members at their 37 th Annual General Meeting (AGM) held on Wednesday, September 30, 2026 had approved, the following appointment:

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012203N & Membership No 090427], as Statutory Auditor of the Co mpany for the term o f ϐ i v e y e a r s , s t a r t i n g f r o m t h e c o n c l u s i o n o f 3 7th Annual General Meeting till the conclusion of 42 nd AGM of the Company to be held in the year 2030-31.

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appointment, re-appointment, resignation, removal, death or otherwise;

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The appointment of Rajesh Laxmi & Associates, Chartered Accountants, as the Statutory Auditor of the Company for the term of 05 year for financial year 2026-27 to conduct the Statutory Audit of the Company.

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