Pursuant to Regulation 30, Schedule III, Part-A, Para A(7) and other applicable provisions of the Listing regulations, we hereby inform you that Board of Directors of the Company have at their Meeting held on 30th May, 2023 approved the Re-Appointment of the following : 1. Re-appointment of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-2023. The brief profile is enclosed as Annexure: 1. 2. Re-appointment of M/s. S K Malani & Co., Chartered Accountants (FRN: 159090W) as Internal Auditor of the Company for the financial year 2023-2024. The brief profile is enclosed as Annexure: 2.