Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at their meeting held today February 13, 2024 Considered and approved:\r\n1. The appointment of M/s Ronak Jhuthawat & Co PCS as Secretarial Auditor of the Company for F.Y. 2023-2024.\r\n2. The appointment of M/s Valawat & Associates, Chartered Accountant as Internal Auditor of the company for the F.Y. 2023-2024.