The Board of Directors of the Company in its meeting held today i.e. Thursday, May 29t h, 2025, inter-alia has approved the following: 1. Resignation of M/s. PSV Jain & Associates (FRN: 131505W), Chartered Accountants from the office of Statutory Auditor of the Company.2. Appointment of Bhasin Hota & Co (FRN: 509935E), Chartered Accountants, as the Statutory Auditor of the Company in the casual vacancy caused by resignation of M/s. PSV Jain & Associates , to conduct the Statutory audit for the Financial Year ended March 31, 2025, based on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the General meeting.3. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulation, 2015, audited Financial Results of the Company for half year and year ended 31s t March, 2025.4. Appointment of S K Dwivedi & Associates as the Secretarial Auditors of the Company to conduct the Secretarial Audit for the Financial Year 2024-25.