This is to hereby inform that the Board of Directors of the Company at its Meeting held on 18th March, 2023 has inter-alia considered and approved the appointment of Shri V Suresh, FCS 2969, C.P. No. 6032, Senior partner of M/s. V Suresh Associates, Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the Listing Regulations and for carrying out the Annual Secretarial Compliance check of the Company read with Regulation 24A of the Listing Regulations for the Financial Year ending on 31st March, 2024 & 31st March, 2025.