Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today, 31st March, 2023, has inter-alia considered and approved the followings items: 1. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for F.Y. 2022-23. 2. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for F.Y. 2022-2023. 3. To take note of repayment of Term Loan of Rs. 1,40,00,000 for Purchase of Plant and Machinery from Indian Overseas Bank. 4. To take note of repayment of GECL Term Loan Rs. 34,80,000 from Indian Overseas Bank.