28-Sept-2026 15:39:01

APPOINTMENT OF STATUTORY AUDITORS AND RE-APPOINTMENT OF DIRECTORS

• Members approved the appointment of new Statutory Auditors, M/s. VK Beswal & Associates, for a term of five years. • Mr. Vineet Suchanti re-appointed as Director liable to retire by rotation. • Mrs. Rinku Suchanti re-appointed as Wholetime Director for three years from July 1, 2026, to June 30, 2029. • No relationships disclosed between directors for these appointments. • Confirmation provided on compliance with SEBI letter dated June 14, 2018.

Keynote Financial Services Ltd

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