We wish to inform you that, on the basis of the recommendation of Audit Committee, the Board of Directors of the Company at its Meeting held on 01st March, 2025, inter alia has discuss, considered and approve the appointment of M/s Akhileshwar Prasad & Co. as Internal Auditor of the Company upon resignation of M/s P. Suman & Associates for F.Y. 2024-2025. The Board Meeting was commenced at 03:30 P.M. and concluded at 03:50 P.M