With regard to the captioned subject and in compliance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended from time to time, this is to inform the Exchange that the Board of Directors of the company at its meeting held today i.e. on Friday, 19th May, 2023 Commenced at 02.30 PM and Concluded at 03.30 PM has considered and approved the following matters:- 1. Resignation of M/s. S G & Associates, Practicing Company Secretaries, Mumbai (COP No: 5722 and M. No: 12122) as the Secretarial Auditor for the FY 2022-2023. 2. Appointment of M/S. Amruta Giradkar & Associates, Practicing Company Secretaries, Mumbai (COP No: 19381 and M.NO: 48693) as the Secretarial Auditor for the FY 2022-2023 and 2023-2024. Kindly Take the above information on your record & oblige.