In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to Inform you that the Board of the Company in their meeting held today i.e Tuesday, March 26, 2024, inter-alia: .Considered & Approved the Appointment of Aamir Aslam & Associates as Internal Auditor of the Company for the Financial Year 2023-24.