Pursuant to the recommendation of the Audit Committee, the Board of Directors of the Company, in their meeting held on 30th May, 2024 , have considered and recommended to the Members for their approval at the ensuing AGM, the appointment of M/s. Prakash Chandra Jain & Co., Chartered Accountants (Firm Registration No. 002438C) as Statutory Auditors of the Company, for a period of 5 years from the conclusion of 51st AGM till the conclusion of the 56th AGM. For more details, kindly refer attached file.