Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. Wednesday, 11th December, 2024 at the registered office of the company has interalia transacted the following business: Upon the recommendation of the Audit Committee, the Board has subject to the approval of shareholders approved the appointment of M/s. AKGVG & Associates Chartered Accountants, (FRN: 018598N) as New Statutory Auditors to fill the Casual Vacancy aroused due to the Resignation of M/s Aniket Goyal & Associates., Chartered Accountants (FRN. 022331C), M/s AKGVG & Associates, Chartered Accountants, (FRN: 018598N) shall hold office from 11th December, 2024 till the conclusion of the Annual General Meeting pertaining to the Financial Year 2024 - 25