Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, November 07, 2024 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. To appoint M/s K.P. Parekh & Co, Chartered Accountants, as a Statutory Auditor of the Company to fill casual vacancy caused by resignation of M/s Kumbhat & Co. LLP, Chartered Accountants. The Board Meeting commenced at 03:00 p.m. and concluded at 04:00 p.m. You are requested to take the above on your record and update the same. Thank you.