The Board of Directors of the Company at their meeting held on 16.04.2024 appointed M/s Rekha Goenka & Associates as the secretarial auditor for the financial year 2023-24 vide appointment letter dated 16.04.2024. Further M/s Manoj Shaw & Co. resigned as the secretarial auditor of the Company for the financial year 2023-24 vide its resignation letter dated 16.04.2024. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 read with the SEBI circulars is enclosed herewith.