Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 26th July, 2023 at the Registered office of the company at D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelam, Jaipur, Rajasthan-302001, which commenced at 5:00 P.M. has taken following decisions: 1. Accepted and took on record the resignation of Statutory Auditor of the Company M/s Chaudhary Pandiya & Co. Chartered Accountants (FRN: 001903C), 2. Considered and approved the appointment and fix remuneration of M/s GUPTA & SHAH Chartered Accountants (FRN: 001416C) as Statutory Auditor of the Company. The Meeting was concluded at 05:30 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website.