This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 18th March, 2024 at 01:00 P.M. at the registered office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, India, 110033, has inter alia considered and approved the appointment of M/s Pooja K Agrawal & Associates, Chartered Accountants (FRN: 150906W) 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