\r\n1. The Board has appointed CA. Rahul Maheshwari Proprietor of M/s Rahul Maheshwari & Associates, Chartered Accountants, Ahmedabad, as the Internal Auditors of the Company for the financial year 2024-25. A brief details relating to his profile and appointment is enclosed as Annexure-1.\r\n\r\n2. Appointed Mr. Thakkar Arpit Nikunjbhai having Membership Number ACS 63532 as the Company Secretary & Compliance Officer of the Company w.e.f. 28th October, 2024. A brief details relating to his profile and appointment is enclosed as Annexure-2.\r\n\r\n3. Pursuant to the appointment of Mr. Thakkar Arpit Nikunjbhai having Membership Number ACS 63532 as the Company Secretary & Compliance Officer of the Company w.e.f. 28th October, 2024 Mr. Chandresh Saraswat (DIN: 01475370) , Managing Director of the Company has been vacated as a compliance officer of the company w.e.f. 28th October, 2024.\r\n\r\n