the Board Members of the Company, in their meeting held on 28th May, 2025, has considered and recommended;\r\n(i) appointment of M/s Ajay Baroota & Associates as secretarial auditor subject to the approval of Members at General Meeting.\r\n(ii) Appointment of M/s SCV & Co. LLP, as an Internal Auditor of the Company.\r\n\r\n\r\n