With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on Monday, 24th February 2025, based on the recommendation of the Audit Committee, have considered the appointment of M/s. M Sahu & Co., Chartered Accountants as the Statutory Auditors of the Company for the Financial year 2024-25 to fill the casual vacancy arising due to resignation of previous Statutory Auditors M/s. M N & Associates, Chartered Accountants, subject to the approval of the members of the Company in the General Meeting of the Company.