In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e. Monday, March 31st, 2025 which is commenced at 05:20 PM at the registered office at 555, Double Storey, New Rajinder Nagar, New Delhi-110060 inter alia, considered and approved the following business: 1. To appoint M/s. Parul Agarwal & Associates, Practising Company Secretaries (M.No: A35968 & C.P No: 22311) as secretarial auditor for the financial year 2024-2025.