Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you thatBoard of Directors of the Company in its meeting held today 21st January, 2023, has appointed M/S Ashish N Parikh & CO, Chartered Accountantshaving FRN 155844W as Internal Auditors of the Company for Financial Year 2022-23. Disclosure of information pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9thSeptember, 2015 are attached as Annexure-A. This is for your information and records.