Dear Sir(s), Pursuant to the Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Meenu Gupta on behalf of M/s Meenu G & Associates, has been appointed as the Secretarial Auditor of the Company in the Meeting of the Board of Directors held on 11th August, 2023 which commenced at 11:00 A.M. and concluded at 11:30 A.M. to conduct the Secretarial Audit for the Financial Year 2022-23. Additional disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding appointment of Secretarial Auditor is attached as Annexure- A. This is for your information and records.