Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the Meeting held today i.e. on August 5, 2024 approved, based on the recommendation of Audit Committee, the appointment of M/s. MRL And Associates LLP, Chartered Accountants, a Peer reviewed Firm (PR No. 013706) having Firm Registration No.138605W, as Statutory Auditor of the Company for FY 2024-25, in casual vacancy caused due to resignation of M/s. GPATS & Co, Chartered Accountants as Statutory Auditor. The said appointment shall be subject to Shareholders confirmation at the ensuing Annual General Meeting or within 3 months from the date of appointment.