Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in their meeting held on March 17, 2023 has considered and approved the appointment of M/s Nitin Bhardwaj & Associates as Secretarial Auditors of the Company and M/s Mudra Advisors & LLP as Internal Auditors of the Company.