The Board has approved significant changes in its governance and management.

M/s. NVC & Associates LLP has been appointed as the new Statutory Auditors for five years, subject to shareholder approval.

Mr. Roshan R Shetty, son of the Managing Director, joins as an Additional Executive-Non Independent Director for a five-year term, also awaiting shareholder approval.

Furthermore, Mr. Sanjeev Kapoor, Vice President – Business Development, has been designated as Senior Management Personnel.

These decisions highlight key appointments impacting the company's financial oversight and leadership structure.