The Board of Director have considered and approved the appointment of M/S. H K CHHABRA & CO.\r\n(089616) as Statutory Auditor of the Company to fill the casual vacancy w.e.f. 14.02.2025. Consent to act as\r\nstatutory auditor is annexed.\r\n2. To take note of resignation of M/s GSA & Associates LLP, Chartered Accountants FRN- 000257N/N500339\r\nStatutory Auditor of the Company w.e.f. 04.02.2025 due to M/s Tiwari & Mishra have been demerged from\r\nM/s GSA & Associates LLP so that the partner is no longer associated with the firm M/s GSA & Associates\r\nLLP.\r\n3. UNAUDITED FINANCIAL RESULTS\r\n4. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)\r\nREGULATIONS, 2015