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 Wednesday, January 24, 2024, at the Registered Office of the Company situated at Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon, Maharashtra, India, 425003 which was commenced at 02: 00 P.M. and concluded at 02 : 30 P.M. have, 1. Appointed 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 B.B. Gusani & Associates, Chartered Accountants, 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.