The Company has at its Board of Directors' meeting held on 16.04.2024 appointed M/s Rekha Goenka & Associates as the Secretarial Auditor of the Company vide its appointment letter dated 16.04.2024. Further M/s Manoj Shaw & Co. resigned as the Secretarial Auditor of the Company vide its resignation letter dated 16.04.2024. The disclosure required under Regulation 30 read with the SEBI circulars is enclosed herewith.