APPOINTMENT OF M/S KRISHAN RAKESH & CO. CHARTERED ACCOUNTANT AS STATUTORY AUDITOR OF THE COMPANY IN THE BOARD OF DIRECTORS MEETING HELD ON 24-05-2024 IN TERMS OF ORDER OF THE HON`BLE NATIONAL COMPANY LAW TRIBUNAL CHANDIGARH DATED 12.10.2023 FOR TAKING EFFECTIVE DECISION ON BEHALF OF THE COMPANY