we would like to inform you that the Board of Directors in their meeting held on 14th February 2023, have appointed: 1. Mr. Saurabh Basu, Practicing Company Secretary (C.P. No.14347, Mb No: 18686), having office at 10/6/2, Raja Rammohan Roy Road,3rd Floor, Kolkata-700008, as a Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the period of two Financial Years, i.e FY 2022-2023 and FY 2023-2024. 2. M/S S. MURARKA & COMPANY, Practicing Chartered Accountants, having its office at Commerce House, 4th Floor, Room No.5,2A, Ganesh Chandra Avenue, Kolkata-700013, as an Internal Auditor of the Company to conduct an Internal Audit for the period of two (2) Financial Years, from the FY-2022-2023 to FY 2023-2024.