Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that, on the recommendation of the Audit Committee, the Board of Directors in its meeting held on 9TH June, 2023 has appointed: 1. Appointed M/s. Sailesh Agarwal & Associates LLP, Chartered Accountants [Firm Registration Number: E300263], having Membership No. 303335, as the Internal Auditor of the Company for the Financial Year 2023-24 to conduct the Internal Audit of the Company. 2. Appointed M/s Manisha Saraf & Associates, Ms. Manisha Saraf, Practicing Company Secretary having (Membership No. 7607, C.P No. 8207) as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the Secretarial Audit of the Company. 3. Mr. Rana Ghosh, Cost Accountants [Firm Registration Number: 102189], as the Cost Auditor of the Company to conduct an Audit of the Cost Accounts for the financial year 2023-24.