Key Decision

The Board of Directors considered and approved the appointment of a new Internal Auditor for the company.

Appointment Details

Appointee: M/s BRAJ and Company, Chartered Accountants

Firm Registration Number: 039361C

Address: Jain Niwas, First Floor, Naya Bazar, Gwalior, Madhya Pradesh-474009

Date of Appointment: September 17, 2026

Reason for Change: Appointment was made to comply with the requirements under the Companies Act, 2013 and the SEBI Listing Regulations.

Auditor Profile

M/s BRAJ and Company provides professional services in banking audits, assurance, stock and receivables verification, revenue audits, due diligence, credit and financial analysis, internal audit, taxation, GST, and regulatory compliance. Its partners have experience in assignments including Statutory Audit, Concurrent Audit, Revenue Audit, Stock & Receivables Audit, and Due Diligence.

Meeting Logistics

The Board Meeting commenced at 11:30 A.M. and concluded at 12:15 P.M. on September 17, 2026.