Dear Sir/Ma'am, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to intimate that the Board of Directors of the Company has, in its meeting held today i.e. April 17th, 2024, 1. Took note of the cessation of secretarial auditor, M/s. Ravi Patidar & Associates (COP: 25581) with effect from April 17th, 2024. 2. Appointed M/s. A S Desai & Associates, Company Secretaries, Pune (FRN: S2017MH515700) as the Secretarial Auditor to conduct the audit for the Financial Year 2023-24, 2024-25 & 2025-26 with effect from April 17th, 2024. The requisite details as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are enclosed as Annexure-1. Submitted for your information & records.