The Board of Directors at their meeting held on today have inter-alia appointed M/s Prem Chand Jain & Co., Chartered Accountants (FRN 000066C) as Internal Auditors of the Company for the Financial Year 2024-2025. The detailed disclosure is attached herewith.\r\n\r\nThe aforesaid Board meeting was commenced at 1.30 PM (IST) and concluded at 5.30 PM (IST).