This is to inform you that the meeting of board of director held today i.e. 28th January, 2025 inter alia transacted the following business:1. The Board of Directors of the Company, appointed M/s. Jain Kedia & Sharma (ICAI Firm Registration No. 103920W), as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company.The board meeting commenced at 05.00 pm and concluded at 5.30 pmWe request you to take information on record.