With reference to the above subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the Board of Directors of the Company in its meeting held on Wednesday, the 31t day of January, 2024 have considered and noted the resignation of M/s Barkha & Associates, Chartered Accountants, (FRN:327573E) and appointed M/s KASG & Co., Chartered Accountants, (FRN: 002228C) as statutory auditor of the Company to fill the casual vacancy caused due to resignation of M/s Barkha & Associates, subject to the approval of the shareholders in the General Meeting.