Attached is the Brief profile of the Secretarial Auditors of the Company M/s. Pankaj Trivedi & Co. (COP: 15301) pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015 readwith Regulation 30 of SEBI (LODR), Regulations, 2015, as amended the Board of Directors of the Company at its meeting held on 14.02.2024 at its registered office at 02.30 p.m. and concluded on 03.35 p.m. The Board appointed M/s. Pankaj Trivedi & Co. as a Secretarial Auditors of the Company for conducting Secretarial Audit under Section 2023 of the Companies Act, 2013 and under Regulation 24A of SEBI (LODR) Regulations, 2015 as amended.