Board of Directors of the Company in its meeting held on Friday, November 14, 2025, subject to the approval of the Shareholders, appointed M/s K Singh & Associates, Chartered Accountants, (FRN: 012458N), Chandigarh, as Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Darpan & Associates, Chartered Accountants (FRN: 016156S).