Pursuant to Regulation 30(read with Part A of schedule III) and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations) we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Monday, 19th May 2025:\r\n1. Appointment of Secretarial Auditor\r\n2. Appointment of Cost Auditor\r\n3. Appointment of Internal Auditor