In reference to the captioned subject, we hereby inform you that the board of directors of the company, in their meeting held on today, ie. April 18, 2024, at the registered office of the company which was commenced at 10:30 AM and concluded at 10:45 AM, appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the company for obtaining secretarial audit report for the financial year 2023-24.