Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e Monday 29th January, 2024 have approved the appointment of Mrs. Supriya Shastry as the CFO of the Company vice Mr. Sadanand Zutti and approved Appointment of Mr. Sadanand Zutti as the Internal Auditor.