As per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your that the Board of Directors of the Company at the Meeting held today i.e. on February 12, 2024, had approved appointment of M/s M P Sanghavi & Associates LLP, Company Secretaries as Secretarial Auditor of the Company for FY 2023-24, pursuant to Section 204 of the Companies Act, 2013. Relevant information in connection with said appointment. as per Regulation 30 of SEBI Listing Regulations read with SEBI Circular is enclosed.