Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, August 13, 2024, have inter-alia considered and approved the following: 1. To consider and approve appointment of M/s. Tripathi & Associates, Chartered Accountants, as an Internal Auditor for FY 24-25. 2. To appoint M/s. K.P Ghelani & Associates, Company Secretaries, as a Secretarial Auditor for FY 24-25. 3. To consider Re-appointment of M/s. D. Kothary & Co, Chartered Accountants as Statutory Auditor for the second term of five years. 4. To consider Re-appointment of Ms. Priti Gandhi as Non-Executive Independent Director for the seond term. 5. To consider Re-appointment of Mr. Binod Maharana as Non-Executive Independent Director for the second term.