Board of Directors at its meeting held on 13th September, 2023, inter alia, has considered and approved 1. Appointment of M/s. Nexdigm Private Limited as an Internal Auditor of the Company for the financial year 2023-2024. 2. Appointment of Mr. Jitendra Parihar (Membership No. A40734) as Company Secretary & Compliance Officer of the Company w.e.f. 13th September, 2023. The meeting commenced at 4.28 p.m. and concluded at 4.37 p.m. Kindly take the same on your records and oblige.