Pursuant to Regulation 30 read with PARA-A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, November 13th, 2024 approved the appointment of M/S RGAR & ASSOCIATES, Chartered Accountants, as an Internal Auditor of the Company, based on the recommendations of an Audit Committee for 1 Year with effect from April 1, 2024, till March 31, 2025.The details are attached below.