Pursuant to Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e 28th May, 2024 has considered and approved the re-appointment of M/s. Saraf Chandra & LLP Chartered Accountant (FRN: 315096E/ E30027) for the financial year 2024-25