This is to inform you that the Board of Directors of the Company Harmony Capital Services Limited at their meeting held today i.e. Thursday 12 June 2025 at the registered office of the Company at A-405, 4th floor, A Wing, 215 Atrium Co-operative Premises Society Ltd., Andheri Kurla Road, Andheri (east), Chakala Midc, Mumbai, Maharashtra, India, 400093, have considered and approved the following:Appointment of Internal and secretarial Auditor for the Financial Year 2024-2025.