Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform that the Board of Directors of the Company in its meeting held on Friday, March 28th, 2025, has considered and approved the following:-1. Appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the Financial Year 2024-25.2. Appointment of M/s H.M. Sheth and Associates, Chartered Accountants, Mumbai as the Internal Auditors of the Company to conduct Internal Audit of the Company.