With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Wednesday, 19th June, 2024 at 05:45 PM and concluded at 6:00 PM, inter-alia considered and approved the following: Taken on record resignation tendered by M/s. Ramesh Athasniya & Co, Chartered Accountants, Statutory Auditors of the Company today i.e., 19th June, 2024. M/s. Ramesh Athasniya & Co, Chartered Accountants, Statutory Auditors of the Company has resigned Due to severe health issues as mentioned in his resignation letter dated 19th June, 2024. M/s. Ramesh Athasniya & Co, Chartered Accountants, Statutory Auditors of the Company has confirmed that there are no other material reasons other as provided above. This is the reason for the delay in Submission of the Audited Financial Statement for the quarter and year ended 31st March 2024