1. The appointment of M/s Prabhash Parashar & Associates as Secretarial Auditor for thefinancial year 2024-25.2. The appointment of M/s. APJ & Co. as Internal Auditor for the financial year 2024-25.3. Mr. Vineet Arora Promoter Reclassification from ''promotor and promoter group'' category to''public'' category shareholders in accordance with Regulation 31A of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations.2015, as amended