1. Took note of the resignation of M/s Aggarwal Pawan & Associates(FRN-031570N) as the Statutory Auditors of the Company with effect from 30th September, 2023 2. Upon the recommendation of the Audit Committee, the Board has subject to the approval of shareholders approved the appointment of M/s. Mukul Garg & Associates, Chartered Accountants (FRN-019503C) as new Statutory Auditors of the Company to fill the casual vacancy arised due to the resignation of M/s. Aggarwal Pawan & Associates (FRN-031570N). M/s. Mukul Garg & Associates, Chartered Accountants (FRN-019503C)., Chartered Accountants shall hold office from 05th October, 2023 till the conclusion of the Annual General Meeting pertaining to the Financial Year 2023-24