Pursuant to Regulation 30 of SEBI (LODR), 2015, This is to inform you that the Board of Directors in their meeting held today that is 03rd May, 2024 has interalia approved the following Appointments:\r\n\r\n1) Appointment of M/s. Ritika Agrawal & Associates as Secretarial Auditor of the Company for the Financial year 2023-2024.\r\n\r\n2) Appointment of M/s. SM Bhat & Associates as Internal Auditor of the Company for the Financial year 2024-2025.