1. The Board of Director have considered and approved the appointment of M/S ASHISH KHANDELWAL\r\n& COMPANY (018046) as Statutory Auditor of the Company to fill the casual vacancy w.e.f.\r\n22.05.2025.Consent to act as statutory auditor is annexed.\r\n\r\n2. To take note of resignation of M/s H K CHHABRA & CO., Chartered Accountants (010917N) Statutory\r\nAuditor of the Company w.e.f. 07.05.2025.