We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 20.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved:1. The Board took note of Resignation of CA Harshil Kothari, as the Internal Auditor of the Company for the year 2024-25.2. The Board considered the appointment of CA Sharad Chittora, as the Internal Auditor of the Company for the year 2024-25, to fill the casual Vacancy occurred due to resignation of previous Internal Auditor.Kindly take the same for your records.