AUTOPAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve Kindly read the aforementioned text as RNIT AI SOLUTIONS LIMITED (formerly known as ''Autopal Industries Limited'')has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025,inter alia, to consider and approve : 1.To take note of resignation of M/s. Nitender Kumar and Associates, Chartered Accountants (Firm Registration No. 036159N) as the statutory auditors of the company. 2.To appoint M/s. BRAND and Associates LLP, Chartered Accountants, (Firm Registration No. 012344S) as the statutory auditors of the company to carry on the Audit for the Financial Year 2024-25, pursuant to the NCLT order dated 23rd September 2024. 3.To take note of the resignation of Mr. Mantha Kameswarrao as the CFO of the Company. 4.To appoint Mr. Malladi Venkata Satya Surya Subrahmanya Sastry as the CFO of the Company with effect from 7th March 2025.