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 Internal Auditor of the Company with ....

20TH August, 2026 BSE Limited. Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: - 780014 Sub: Intimation of Appointment of Internal Auditor of the Company, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, we hereby inform you that the Board of Directors of the Company, at its meeting held on Thursday, 20th August, 2026, has approved the appointment of M/s. S. Rajesh & Co., Chartered Accountants (FRN: 108429W), as the Internal Auditor of the Company For the financial year 2025-26 with effect from 20th August, 2026. The requisite details in relation to the said appointment are enclosed herewith as Annexure-I. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, Enclosed: - Annexure I Annexure I Appointment of M/S. S. Rajesh & Co., Chartered Accountants having Firm Registration no. 108429W an Internal Auditor of the Company; SR. DETAILS OF THE EVENTS THAT NEED TO BE INFORMATION OF SUCH EVENT (S) NO PROVIDED 1. Name of the Internal Auditors and Firm M/S. S. Rajesh & Co. (FRN No.: - 108429W), Chartered Registration Number Accountants 2. Reason of Change viz. Appointment, Appointment Resignation, Removal, Death or Otherwise 3. Date of Appointment/ Cessation (as Thursday, 20th August, 2026 applicable) For the financial year 2025-26 Term of Appointment 4. Brief Profile (in case of Appointment) M/S. S. Rajesh & Co., Chartered Accountants having Firm Registration no. 108429W is qualified Chartered Accountant Firm, has been working as Practicing Professional and has experience in this field over a decade. 5. Disclosure of Relationship between Not related to any of director of the company. Directors (in case of appointment of Director)