Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their Meeting held today i.e. July 16, 2024, have appointed: Ms. Bhavika Ghuntla, Proprietor of M/s BYG & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the FY 2024-25 to conduct the secretarial audit of the Company; M/s MGDS & Co, Chartered Accountants, as the Internal Auditor of the Company for the FY 2024-25 to conduct the internal audit of the Company; and M/s PRO & Associates - Cost Accountant Firm, the Cost Auditor of the Company for the FY 2024-25. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as ANNEXURE-A The meeting of Board of Directors commenced on 5:00 P.M. and concluded on 7.15 P.M.