Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors, at their meeting on Saturday, August 17, 2024, approved the following: 1. Appointment of M/s H H Dedhia & Associates, Mumbai (FRN 148213W), as Statutory Auditors for five years, subject to approval at the upcoming AGM. 2. Appointment of Mr. Rajesh Arjun Dharira as Director, subject to shareholder approval at the next AGM. 3. Appointment of M/s MGDG & Associates as Internal Auditors for FY 2025. 4. Appointment of M/s KNK & Co. LLP as Statutory Auditors for FY 2025. 5. Scheduling the 16th AGM for Friday, September 20, 2024, at the registered office in Mumbai.