08:04 PM, 14th Feb 2025
1. The Board of Director have considered and approved the appointment of M/s H K Chhabra & Co.(089616) as Statutory Auditor of the Company w.e.f. 14.02.2025 Consent to act as statutory auditor isannexed.2. To take note of resignation of M/s GSA & Associates LLP Chartered Accountants [FRN- 000257N/N500339] Statutory Auditor of the Company w.e.f. 04.02.2025 due to M/s Tiwari & Mishra have been demerged from M/s GSA & Associates LLP so that the partner is no longer associated withthe firm M/s GSA & Associates LLP.3.UNAUDITED FINANCIAL RESULTS4.STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS 2015.