Dear Sir/Madam, Please find enclosed herewith the Intimation of Appointment of Statutory Auditor of the Company for a period of five consecutive years with effect from 24.09.2026.

Date: 24.09.2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SCRIP CODE: - 780014 Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditors Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Members of the Company, at the 19th Annual General Meeting (“AGM”) held on Thursday, 24th September, 2026, which commenced at 12:00 P.M. and concluded at 12:35 P.M., have approved the appointment of M/s. Gujar and Kulkarni, Chartered Accountants (Firm Registration No. 140182W), as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 19th AGM until the conclusion of the 24th AGM of the Company. The requisite details in relation to the aforesaid appointment are enclosed herewith as Annexure I. Kindly take the same on record. Thanking You. Yours truly, PLACE: MUMBAI Annexure- I Appointment of M/s. Gujar and Kulkarni Chartered Accountant (Firm Registration No. 140182W), as the Statutory Auditors of the Company: Sr. No Details of the events that need to Information of such event be provided 1. Name of the Auditor M/s. Gujar and Kulkarni, Chartered Accountants (Firm Registration No. 140182W) 2. Reason of Change viz. Appointment, Appointment of M/s. Gujar and Kulkarni, Chartered Resignation, Removal, Death or Accountants, as the Statutory Auditors of the Company for a Otherwise term of five consecutive years, pursuant to the approval of the Members at the 19th Annual General Meeting of the Company. 3. Date of Appointment and term of With effect from the conclusion of the 19th Annual General Appointment Meeting held on 24th September, 2026. The firm shall hold office for a term of five consecutive years, from the conclusion of the 19th AGM until the conclusion of the 24th Annual General Meeting of the Company. 4. Date and time of the General The 19th Annual General Meeting of the Company was held on Meeting at which the appointment Thursday, 24th September, 2026, commenced at 12:00 P.M. and concluded at 12:35 P.M. was approved 5. Brief Profile (in case of M/s. Gujar and Kulkarni, is a partnership firm of Chartered Appointment) Accountants established on 03rd March 2015. The firm is registered with the Institute of Chartered Accountants of India (ICAI) (Regn. No. 140182W) and holds RBI Unique Firm Code No. 1013221. It is categorised as a Grade IV firm on the Reserve Bank of India’s panel of statutory auditors and has a Comptroller & Auditor General (CAG) empanelment code BO0218. 6. Disclosure of Relationship between Not Applicable, since the disclosure relates to the appointment Directors (in case of appointment of of Statutory Auditors. a director) PLACE: MUMBAI