This is with respect to our earlier announcement dated 16.05.2023 w.r.t. appointment of Auditor, This is inform that in the said announcement, there was one typographical clerical error w.r.t. appointment of Secretarial Auditor, Thus we resubmit this information:- Following Auditors has been appointed by Board in its Meeting dated 16.05.2023 for Financial Year 2023-24:- 1. M/s. R.K. Saklecha & Associates, Chartered Accountants, (Membership No.: 076010, FRN: 007025C) as the Internal Auditor of the Company. 2. M/s. Shilpesh Dalal & Co., Practicing Company Secretary, (Membership No.: 5316, CP. No. 4235) as the Secretarial Auditor of the Company. 3. M/s. M. Goyal & Co., Cost Accountants, (Membership No.: 48397, FRN: 000051) as the Cost Auditor of the Company. We further request you kindly consider this announcement for your record purpose.