Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Sri R.Ramchandar (Company Secretaries), has been re-appointed as Secretarial Auditor of the Company for the FY 2023-2024. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr.M.S.Sivakumar, Chartered Accountant, has been re-appointed as Internal Auditor of the Company for the Financial year 2023-2024.A brief profile of Mr.M.S.Sivakumar Chartered Accountant,is enclosed herewith as Annexure-I. A brief profile of R.RAMCHANDAR & ASSOCIATES, Company Secretaries is enclosed herewith as Annexure-I.