This is to inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, March 27, 2025, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:30 P.M., have, inter alia, apart from other businesses; Appointed M/s. ALAP & Co. LLP, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Secretarial Audit for 3 financial years commencing from F.Y. 2024-25 to F.Y. 2026-27 and Appointed CA Aman Jain, (M. No. 471675) as an Internal Auditor of the Company for conducting the Internal Audit for the financial year 2024-25;