In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Saturday, 05th October 2024 has, inter alia, considered and approved the following items of agenda. 1. Resignation of M/s. Omprakash Gehlot & Co. Chartered Accountants (Firm Registration Number 137081W) as Internal Auditors of the company. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as 'Annexure A'. 2. Appointment of M/s. K C Shah & Associates Chartered Accountants (Firm Registration Number: 159487W) as Internal Auditors of the company. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as 'Annexure B'.