Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the Meeting held today i.e. on July 11, 2024: (i) Approved, based on the recommendation of Audit Committee, the appointment of M/s. J M & Associates, Chartered Accountants (Firm Registration No.011270N) a Peer Reviewed Firm, as Statutory Auditor of the Company for FY 2024-25. (ii) Approved, based on the recommendation of Nomination and Remuneration Committee, re-appointment of Mr. Ashok Joshi as the Manager u/s 197 and Key Managerial Personnel of the Company for the further term of 5 (Five) years from 1st June, 2024 to 31st May 2029 subject to Shareholders approval at the ensuing Annual General Meeting.