Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, this is to inform that the Board of Directors at its meeting held on May, 22, 2024 considered and approved appointment of Ms. Reema Arya, ACMA, M.Com, Patiala (M.No.33342), as Internal Auditor of the Company for the Financial Year 2024-25. Further the brief profile of the Internal Auditor is as under: 1. As per academic qualification, She is a post graduate in Commerce, and professionally qualified as Cost and Management Accountant (CMA) 2. She also conducts Internal and Cost Audits and has practice since 2013. She also has Banking experience (From 2007 to 2013) 3. Professional Summary:, Seasoned auditing professional, knowledgeable about risk aversion strategies, cost reduction options and financial processes. Please take the same on your records