Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of the Company at its meeting held on Saturday, October 14, 2023; after considering the recommendation of the Audit Committee, has inter-alia considered and approved the following: 1. Appointment of M/s. RMJ & Associates LLP, Chartered Accountants, (Firm Registration No. W100281) as an Internal Auditor in pursuance to the provisions of the Section 138 in the place of the existing Internal Auditor from Quarter 3 for the financial year 2023-2024. The requisite details as required under the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure- I. The Board Meeting commenced at 02.00 p.m. and concluded at 02.35 p.m. Please consider the above in compliance with regulation 30 of the SEBI (LODR) Regulations, 2015.