Dear Sir/Madam We hereby inform that the Board of Directors of the Company based on the recommendation of Audit Committee at their meeting held on today viz Tuesday September 03rd 2024 proposed the appointment of M/s. Dipal R. Shah & Co. Chartered Accountants having FRN 126576W as Statutory Auditor of the Company for a term of 5 consecutive years to hold the office from the conclusion of 29th AGM till the conclusion of 34th AGM to be held in the year 2029