The Board of Directors of the Company at its meeting held on 30th May, 2022, interalia, considered the following - 1. Considered and taken on record the Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2022 along with the Auditors Report. 2. Appointment of M/s Ajit Jain & Co., Practicing Company Secretary, as the Secretarial Auditors of the Company for the financial year 2021-22. 3. Appointment of M/s S K Malani & Co, Chartered Accountants, as the Internal Auditors of the Company for the Financial year 2022-23. The necessary disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I hereto. The Board Meeting commenced at 4.30 pm and concluded at 5.45 pm.