PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015, WE WISH TO INFORM THAT THE BOARD OF COMPANY IN THEIR MEETING HELD ON I.E. THURSDAY, 08.08.2024 COMMENCED AT 11:00 P.M. AND ENDED ON 12:00 P.M. APPOINTED M/S KPSJ & ASSOCIATES LLP AS STATUTOTY AUDITOR OF THE COMPANY.