In compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, December 04, 2024, has, inter alia, considered and approved the following items of agenda:-\r\n1. The appointment of M/s S S Kothari Mehta & Co. LLP, Chartered Accountants, consequent to casual vacancy caused due to resignation of previous statutory auditor.\r\n2. Postal Ballot notice to seek shareholders' approval;\r\n \r\n3. The appointment of M/s. Ajay Baroota & Associates, Practicing Company Secretaries, as scrutinizers.\r\n\r\n4. Appointment of National Securities Depository Ltd to provide the service of E-Voting Facility\r\nfor Postal Ballot process.\r\n