We are pleased to inform you that the Board of Directors at its meeting held on May 25, 2023, approved the following Items and accordingly the disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are as follows: Appointment of Cost Auditor: On the recommendation of Audit Committee, the Board has approved the appointment of M/s. S. R. Bhargave & Co., Cost Accountant Firm, Pune, as the Cost Auditor for auditing the Company's Cost Accounting Records for the Financial Year 2023-2024 in their Board Meeting held on May 25, 2023. Appointment of Secretarial Auditors: On the recommendation of Audit Committee, Board have approved the appointment of M/s. V. N. Deodhar & Co. as the Secretarial Auditor of the Company for Financial Year 2023-2024 in their Board Meeting held on May 25, 2023.