Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held on 20.08.2026 has approved the appointment of Secretarial Auditor of the Company ....

20th August, 2026 Listing Compliance Department. Bombay Stock Exchange Limited BSE SME ITP, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: - 780014 Sub: Intimation of Appointment of M/s. CS Divya Mohta (Practicing Company Secretary), as the Secretarial Auditors, of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby inform you that the Board of Director at their Meeting held on Thursday, 20th August, 2026, has approved the appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no. 47040 and Certificate of Practice no. 17217 as Secretarial Auditors of the Company of the Company for the Financial Year 2025-2026. The detailed disclosure in relation to the appointment, is enclosed as Annexure-I. Thanking You, Yours faithfully Enclosed: Annexure I Annexure I Appointment of CS Divya Mohta (Practicing Company Secretary) as the Secretarial Auditors of the Company: SR. DETAILS OF THE EVENTS THAT NEED INFORMATION OF SUCH EVENT (S) NO TO BE PROVIDED 1. Reason of Change viz. Appointment, Appointment Resignation, Removal, Death or Otherwise 2. Date of Appointment/ Cessation (as 20th August, 2026 applicable): Term of Appointment: For the financial year 2025-26 3. Brief Profile (in case of Appointment) CS Divya Mohta (Practicing Company Secretary) bearing Membership no. 47040 and Certificate of Practice no. 17217 is appointed as Secretarial Auditors of the Company is Practicing Company secretary provide various services 29, Strand Road, Kolkata- 700001 4. Disclosure of Relationship between Not related to any of director of the company. Directors (in case of appointment of a director)