| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2026 | 21 Mar 2026 |
| Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e., Saturday, 21st March, 2026, has inter alia, considered and approved the following: 1. Appointment of Internal Auditor: Appointment of M/s. Mrunal M Shah (FRN: 139047W), Chartered Accountants (Membership No. 131492), as the Internal Auditor of the Company for the Financial Year 2025-26. 2. Appointment of Secretarial Auditor: Appointment of M/s. Parikh Dave & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2025-26. | ||
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| Same as per Attachment | ||
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