We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. 12.03.2024 have interalia; approved\r\n\r\n1. Appointment of M/s. Samrat Mewada & Associates, as an internal auditor of the Company for the period of 2 years from FY 2023-24 to FY 2024-25.\r\n