1. The Board has, subject to the approval of shareholders, considered and recommended the appointment of M/s S P Chopra & Co., Chartered Accountants (FRN 000346N), as the Statutory Auditors of the Company to fill up the causal vacancy caused by the resignation of M/s Lodha & Co. LLP, Chartered Accountants (FRN: FRN 30105E/E300284) for FY 2024-25 through postal ballot process. The details disclosure as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-ltP/CIR/2023/ 123 dated July 13, 2023 are annexed as Annexure - I 2. The Board has considered and approved the Postal Ballot Notice and explanatory statement for appointment of statutory auditor and appointment of Mr. Nikhar Jain as director of the Company. The Postal Ballot Notice will also be made available on the Company''s website at http://cpil.in/. AND OTHERS