Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today ie. Monday, 24 March 2025, inter-alia have considered and approved the following 1. Appointment of Secretarial Auditor for the financial year 2024-25 and 2. Appointment of Internal Auditor. We also wish to bring to the notice of the exchange that the Board Meeting was commenced at 04.30 PM IST and concluded at 05.00 PM IST.