With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that, the Board of Directors of the Company in its Meeting held today i.e. November 18, 2024, inter alia, considered and approved the Appointment of M/s. PRO & Associates, Cost Accountant Firm, as the cost auditors of the Company for conducting cost audit of FY 2022-23 and FY 2023-24. The Brief profile of Auditor is attached herewith. The meeting of Board of Directors commenced on 2:00 P.M. and concluded on 2:40 P.M