Pursuant to Reg 30 of the SEBI(LODR), Regulations, 2015 it is hereby informed that the Board of Directors today i.e. 28th July, 2023 at their meeting transacted and approved the following business among others: Re-Appointment of M/S. AVS & Associates , Company Secretaries , as Secretarial Auditor of the Company for F.Y. 2023-2024.