This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e.\r\nFriday, 15th March 2024 at 12:00 P.M. at the registered office of the Company at 505, Churchgate\r\nChambers, 5 New Marine Lines, Mumbai-400020 India, have considered and approved the\r\nappointment of M/s Rajen T. Gala & Co., Chartered Accountants (FRN: 121577W) as an Internal\r\nAuditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made\r\nthereunder, for the financial year 2023-24;\r\nIn compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No.\r\nSEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No.\r\nSEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July. 2023 additional disclosures have been attached\r\nherewith as Annexure A.\r\nThe meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 12:30 P.M