Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held today i.e. on Friday, January 17, 2025, has inter-alia considered and approved the following: 1. Board approved the appointment of Ms. Riddhi Mahendra Soni as Company Secretary and Compliance Officer of the Company.2. Board approved the appointment of M/s. HJT & Associates, Chartered Accountants (Firm Registration No. 0136459W), as the Internal auditor of the Company for the financial year 2024-25.