With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on February 24, 2025 for which intimation was already given to you, the Board of Directors has: 1. Considered and approved the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company. Their brief profile is enclosed herewith as Annexure I; 2. Noted the remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; 3. Considered and approved the changes in signatories of all the banks of the Company.