Pursuant to the provisions of Section 139 (8) of the Companies Act, 2013 read with the rules framed thereunder and on the recommendation of the Audit Committee, the Board has approved, subject to the approval of shareholders within a period of three months, the appointment of M/s. Subhash Sajal & Associates, Chartered Accountants, (FRN: 018178N) as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. KRA & Co., Chartered Accountants (FRN: 020266N), and to hold the office till the conclusion of ensuing 13th AGM to be held for financial year ended 31st March, 2025. The disclosure required pursuant to Regulation 30 of SEBI (LODR) Regulations read with Part A of Para A of Schedule III to the said Regulations and also as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 with regard to appointment of M/s Subhash Sajal & Associates Chartered Accountants as Statutory Auditors is enclosed herewith as "Annexure -A".