We wish to inform that the Board of Directors at its meeting held today i.e. February 11, 2025, has considered and approved the appointment of M/s. Suvarna & Katadre, Chartered Accountants, (FRN: 125080W) as the Statutory Auditor of the Company to fill the Casual Vacancy. Details regarding the appointment and disclosure as required under 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 is attached herewith.