With reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Friday, February 09, 2024, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar, Gujarat-361004, India, which was commenced at 10.30 A.M and concluded at 11.00 A.M have, 1. Appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2023-24. 2. Appointed M/s. Paras A Rathod & Co, Chartered Accountant (FRN: 150972W), Jamnagar, as Internal Auditor for Internal Audit of the Company for the F.Y. 2023-24. 3. Considered and approved all other business as per agenda circulated. Kindly take the same on your records .