In continuance with reference to disclosures dated 20th February, 2025 and in Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Monitoring Committee at its 6th Meeting held today i.e. February 25, 2025, inter alia considered and approved the following: 1. To approve and take on record the Audited standalone financial statements for the quarter and Year ended on March 31, 2024. 2. To Re-appoint G.P. Kapadia & Co., Chartered Accountants (Firm Registration No.: 104768W), as the Statutory Auditors of the Company for the financial year 2024-25.