Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Saturday, March 30, 2024 have inter alia considered and approved appointment of M/s Vaibhav Kakkad & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2023-24.