We hereby inform you that pursuant to recommendation and approval of Audit Committee and Board of Directors, the consent of Shareholders be and hereby accorded through resolution passed through Postal Ballot dated 09th June, 2024, approving the appointment of M/s. NK Jalan & co. as Statutory Auditor to fill the casual vacancy cause by the resignation of M/s. Kanu Doshi Associates LLP. Details of the same has been enclosed herewith.