With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in theMeeting of the Board of Directors of the Company held today, i.e., on Tuesday, March 25, 2025, for whichintimation was already given to you, the Board of Directors has approved:1. The appointment of M/s. Kalpesh Khatri & Associates, Chartered Accountants (Firm Regn No: 0139570W) as theInternal Auditor of the Company for a period of 5 years from the Financial Year 2024-25 to Financial Year 2028-29.(The brief profile of Internal Auditor is attached herewith as Annexure I).2. The appointment of M/s. Deep Shukla &Associates, Practicing Company Secretary, (COP: 5364) as the SecretarialAuditor of the Company for a period of 5 years from the Financial Year 2024-25 to Financial Year 2028-29. (The briefprofile of Secretarial Auditor is attached herewith as Annexure II).