The Board of Directors (the Board) at its meeting held on Thursday 12th December 2024 commenced at 4.00 p.m. and concluded at 4:45 p.m. inter alia:1. On recommendation of Audit Committee considered and recommended the appointment of M/s. SSRV & Associates. Chartered Accountants Mumbai (FRN: 135901W) to fill up the casual vacancy in the office of the statutory auditor subject to the approval of shareholders in the general meeting of the Company.