Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Part-A of Schedule III, this is to inform you that the Board of Directors, in its meeting held on 1st April, 2024, has considered and approved the appointment of M/S Shivam Grover & Associates, Company Secretaries (FRN: S2021UP827400), as Secretarial Auditor of the Company for the F.Y. 2023-24.