This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 22nd March, 2024 at 11:00 A.M. at the corporate office of the Company situated at 1C/13, Basement, New Rohtak Road Delhi, North West Delhi -110005, have considered and approved the following matter(s): 1. Appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; 2. Appointment of M/s Deepanshi Jain & Associates, Company Secretaries (FRN: S2015DE312800) as Secretarial Auditor of the Company pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the financial year 2023-24;