Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to above subject matter, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 18th November, 2024 at the Registered Office of the Company at 11.30 a.m. have approved the following: 1.The appointment of M/s NH Variava & Co., Chartered Accountants, (FRN: 153265W) as Internal Auditor of the Company 2.The appointment of M/s. H. Maheshwari & Associates., Company Secretaries, as Secretarial Auditor of the Company.