The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following:\r\n\r\n1. The appointment of M/s. Mitesh J. Shah & Associates, practicing company secretaries (membership no. 10070) as the secretarial auditor of the Company for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith.\r\n\r\n2. The appointment of M/s. Shambhu Gupta & Co., Chartered Accountants (FRN: 007234C) as the internal auditors of the Company for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith\r\n\r\nThe meeting commenced at 3.00 p.m. and concluded on 3.30 p.m.