In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Monday, 21st October 2024 at 03.00 P.M. has, inter alia, considered and approved the following: 1. Appointment of M/s. DMKH & Co., Chartered Accountants, as Statutory Auditors of the company in casual vacancy. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as 'Annexure A'.