Pursuant to Reg 30 of SEBI LODR 2015, the Board at its meeting on June 07, 2025, inter alia approved1.Appointment of Himanshu Zinzuwadia as Company Secretary 2. Appointment of Himanshu Zinzuwadia as Compliance Officer 3. Appointment of C S M & Co. LLP, as Statutory Auditor for five consecutive years starting from FY 2019-20 to FY 2023-24, subject to approval of members 4. Re-appointment of C S M & Co. LLP, as Statutory Auditor for five consecutive years starting from FY 2024-25 to FY 2028-29, subject to approval of members 5. Appointment of Hemal P. Doshi & Associates as the Internal Auditor of from the Financial Year 2019-20 onwards 6. Appointment of Vinay Terese and Associates, as the Secretarial Auditor of for the Financial Year 2019-20 to 2023-24, subject to approval of members of the Company at AGM 7.Re-appointment of Vinay Terese and Associates, as the Secretarial Auditor for the Financial Year 2019-20 to 2023-24, subject to approval of members at AGM.