Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held on today i.e., Wednesday, May 24, 2023, has considered and approved the following: 1. Re-appointment of Secretarial Auditor 2. Re-appointment of Internal Auditor The requisite details pertaining to the Point 1 & 2 as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are enclosed as Annexure-1 & 2 respectively.