This is to Inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the board of directors at their meeting held today i.e., Friday, October 25, 2024: 1. Considered and approved the Un-audited financial results along with Limited review report for the quarter ended September 30, 2024. 2. Approved the appointment of M/S. ABHL & Associates, Chartered Accountant as Internal Auditor for a period upto March 31, 2026. 3. Intimation regarding Resignation of M/S., Dimple A. Somani, Chartered Accountant as Internal Auditor of the Company.