This is to inform you that Board of Directors of the Company at their meeting held today i.e. 6thMay, 2024 has approved the following:\r\n\r\na) Appointment of M/s M K K Agarwal & Associates, FRN-328816E, Chartered Accountants appointed as Statutory Auditor for F.Y. 2023-24.\r\n\r\nb) Appointment of Mrs. Sanu Agarwal, Practicing Company Secretaries as a Secretarial Auditor and Scrutinizer for F.Y. 2023-24.\r\n