1. Appointment of M/s VAPS & Co., Chartered Accountant as an Internal Auditor of the Company,\r\npursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the\r\nFinancial Year 2024-25;\r\n2. Appointment of M/s. Sulabh Jain & Associates, a peer reviewed Practicing Company Secretary, as\r\nSecretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act,\r\n2013 and SEBI Listing Obligations and Disclosure Requirements made thereunder, and based on the\r\nrecommendation of the Audit Committee, for undertaking the Secretarial Audit of the Company for\r\nthe Financial Year 2024-2025.