Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Kulkarni and Bhat, Chartered Accountants ( Firm Registration No. 115960W), Internal Auditors of the Company, have have expressed their intent to resign from the post of Internal Auditor of the Company, from F.Y. 2023-24 onwards, due to professional engagements. The Audit Committee and Board of Directors of the Company have accepted the resignation at their respective meetings held on May 30, 2023. Also, as per the recommendation of the Audit Committee at its meeting held on May 30, 2023, the Board of Directors have considered and approved the appointment of RRK & Co.,Chartered Accountants as Internal Auditors of the Company. Details with respect to the change of Internal Auditors in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is also annexed herewith.