We are pleased to inform that the Board of Directors of the Company at its meeting held on Friday, 16 August 2024 at 3:30 P.M. inter alia, has approved the following: 1. Take note of resignation of M/s. Goel Mintri & Associates, Chartered Accountants statutory auditor of the Company w.e.f. 16.08.2024. 2. Recommendation for the appointment of M/s. Sumit Ranka & Associates, Chartered accountants, as statutory Auditor of the Company to fill causal vacancy caused by M/s. Goel Mintri & associates