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Pursuant to the provisions of Section 148 of the Companies Act, 2013 read with Companies (Cost Records and Audit) Rules, 2014 and other applicable provisions, and based on the recommendation of the Audit Committee, the Board of Directors, at their meeting held on 12th May 2026, has approved the appointment of M/s Joshi Apte & Associates, Cost Accountants (Firm Reg. No. 000240), a Peer-reviewed firm as Cost Auditors of the Company to conduct audit of the cost accounts for the Financial Year 2026-27. |SUBJECT: Appointment
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