Pursuant to Regulation 30 and 33 of the SEBI [LODR) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today Thursday, 29th May, 2025 has considered and approved the following:1.The Audited Financial Results for the half and year ended on March 31, 2024 along with the Auditor''s Report with Unmodified Opinion on Financial Results of the Company is sued by M/s. Karia & Associates, Statutory Auditor for the half and year ended on March 31, 2024.2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for Financial Year 2024-25.3.Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for Financial Year 2024-25.The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 01:30 P.M.