I. Appointment of: 1) M/s. Jain Khemka & Associate, Chartered Accountant ( Firm Registration No. 325300E) as an internal auditor of the company, for the Financial Year 2024-25\r\n2) Mr. Riteek Baheti (Practising Company Secretaries), having Certificate of practice number 17766 as Secretarial Auditor of the company, for the Financial Year 2024-25.