In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 3, 2024, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 03:15 P.M., has, inter alia, apart from other business, considered and approved;\r\n1. Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 \r\n(brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1);\r\nKindly take the same on your record and oblige us.