Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements} Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. Tuesday May 30 2023 have appointed CS Uma Lodha proprietor of Uma Lodha & Co. Practicing Company Secretaries (Membership No. 5363 and COP No. 2593) as the Secretarial auditor of the Company for the financial year 2023-24. We request you to take the same on your record.