Pursuant to regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Monday, April 22, 2024, have inter alia, transacted the following businesses: 1. Approval of Appointment of Secretarial Auditor of the Company for the financial year 2024-25. 2. Approval of Appointment of Internal Auditor of the Company for the financial year 2024-25. 3. Recommendation of Re-appointment of Ms. Megha Jain (DIN: 09045476), Non- Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting of the Company.