This is to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia, approved the appointment of M/s. Mittal & Associates, Chartered Accountants as Internal Auditors of the Company for a period of two years i.e. FY 2024-25 and FY 2025-26, which is extendable by one more year i.e. FY 2026-27.