Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the members has approved the appointment of following: \r\n\r\n1. Appointment of M/S Agarwal Tibrewal & Co. Chartered Accountants, Kolkata (Firm Registration No. 328977E), as Statutory Auditors of the company to fill in causal vacancy caused by the resignation of M/S. LLB & Co., Chartered Accountants, till the date of the next Annual General Meeting to be held in calendar year 2025:\r\n \r\n2. Reappointment of Ms. Priyanka Yadav, (DIN: 08858855) as an Independent Director of the Company for a Second term of five years on the Board of the Company of the Company w.e.f. 3rd September, 2025 for a term of upto 5 (Five) consecutive years: \r\n\r\n