We would like to inform you that the shareholders of the Company in their 40th AGM held today i.e. Friday, September 27, 2024, inter-alia approved the appointment of M/s Suresh Surana & Associates LLP, Chartered Accountants as Statutory Auditors of the Company for a period of 5 consecutive years to hold office from the conclusion of 40th AGM till the conclusion of 45th AGM of the Company in place of retiring auditors, M/s Walker Chandiok & Co. LLP, Chartered Accountants.