We would like to inform you that the shareholders of the Company in their 40th AGM held today i.e. Friday September 27 2024 inter-alia approved the appointment of M/s Suresh Surana & Associates LLP Chartered Accountants as Statutory Auditors of the Company for a period of 5 consecutive years to hold office from the conclusion of 40th AGM till the conclusion of 45th AGM of the Company in place of retiring auditors M/s Walker Chandiok & Co. LLP Chartered Accountants.