In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on 20th , May , 2025, at the Registered Office of the Company situated at, Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India, which was commenced at 04:00 PM and concluded at 04:30 P.M. have inter alia considered and approved the appointment of M/s. R & D, Company Secretaries, Delhi as a Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon.