With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, the March 30 2024 approved the following: 1. Reappointment of Mr. Shankar Prasad Bhagat [DIN: 01359807), as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f April 1, 2024, subject to shareholders' approval. Mr. Shankar Prasad Bhagat [DIN: 01359807), is not debarred from holding the office of a director by virtue of any SEBI order or any other authority. 2. To consider and approve appointment of M/s. HSPN & Associates LLP., Company Secretaries as a Secretarial Auditors of the Company for the Financial Year 2023-2024.