The exchange may please take note that the Board of Directors of the Company in its meeting held on August 29, 2023 have considered and approved the following: 1. Resignation of M/s. Vivek V Joshi & Associates., Chartered Accountants from Internal Auditor position of the Company 2. Appointment of M/s. Anay Gogte & Associates, Chartered Accountants as Internal Auditors of the Company 3. Appointment of Ms. Richa Ghosh as Chief Financial Officer of the Company. The Board Meeting concluded at 10.25 A. M.