With reference to captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Monday , February 12, 2024, at the Corporate Office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH - 73, Panchkula-134202, Haryana which was commenced at 5:00 PM and concluded at 5:30 PM have, 1. Appointed M/s Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2023-24. 2. Appointed Mr. Mukesh Kumar Sharma, as Internal Auditor for Internal Audit of the Company for the F.Y. 2023-24. 3. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company.