In terms of Regulation 30 of SEBI (LODR)Regulations, 2015 read with SEBI Circular Number CIR/CFD/CMD/4/2015 dated 09.09.2015. Please be noted that Board of Directors in its meeting held on today 10.02.2024 at it registered office at 03.00 p.m. and concluded at 03.45 p.m. have appointed M/s. Pankaj Trivedi & Co. (COP: 15301) as a Secretarial Auditors of the Company for conducting Audit in term of Section 203 of the Companies Act, 2013.\r\n\r\nEnclosed is brief profile of the Secretarial Auditors of the Company.