We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today i.e on May 03, 2024, has approved the following Appointments:\r\n\r\n 1. The Appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2023-24 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon; \r\n\r\n2. Appointment of M/s. SM Bhat & Associates, Chartered Accountant, (Firm Reg. no. 131347W) as an Internal Auditor of the Company for the Financial Year 2024-25. \r\n