Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on July 29, 2024, has approved and recommended to the shareholders the appointment of M/s Kishor Gujar & Associates, Chartered Accountants (Firm Registration No.116747W) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the ensuing 6th Annual General Meeting till the conclusion of the 11th Annual General Meeting.