We wish to inform that the Board of Directors of the company in its meeting held today i.e. Wednesday, 04th September, 2024 considered and approved the appointment of M/s GKV & Associates, Practicing Company Secretaries as the Secretarial Auditor of the company for the financial year ended on 31st March, 2024 for conducting the Secretarial Audit of the company for FY 2023-2024. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is enclosed herewith in Annexure A.