The Board of Directors of the Company at its meeting held on Wednesday, March 13, 2024, which commenced at 12:45 p.m. and concluded at 6:55 p.m., inter-alia, unanimously:

1. Appointed of M/s. Price Waterhouse Chartered Accountants LLP, as Statutory Auditors of the Company.Please click here for information submitted to stock exchanges under Regulation 30: Statutory Auditors
2. Re-appointed M/s. Mahajan & Aibara Chartered Accountants LLP, as Internal Auditor of the Company for FY 2025.Please click here for information submitted to stock exchanges under Regulation 30: Internal Auditors
3. Approved appointment of new Chairperson of the Board and re-constitution of the Committees of Board of Directors with effect from April 1, 2024.Please click here for information submitted to stock exchanges under Regulation 30: Re-constitution of the Committees of Board of Directors with effect from April 1, 2024