This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 30, 2023, has, interalia, considered and approved the following items of agenda: 1. Audited Standalone Financial Results for the Quarter and Year ended March 31, 2023, as recommended by Audit Committee of the Company. A copy of said Audited Standalone Financial Results along with Auditor's Report and Declaration on un-modified opinion. 2. Approved the re-appointment of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-2023. The brief profile is enclosed. 3. Approved the re-appointment of M/s. S K Malani & Co., Chartered Accountants (FRN: 159090W) as Internal Auditor of the Company for the financial year 2023-2024. The brief profile is enclosed.