This is to inform you that meeting of the Board of Directors of the Company was be held on Thursday, June 22, 2023 at 11.00 a.m. and Board inter-alia approved following matters. 1. Appointed Ms. Bhakti Kapratwar as a Company Secretary and Compliance Officer of the company w.e.f 22.06.2023 2. Noted resignation of PPS and Associates, Company Secretaries as Secretarial Auditor of the company and Appointed M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company for the FY 2022-23 and 2023-24 3. Appointed of M/s Nilesh Ashok Chalke, Cost Accountants a Cost Auditor of the company for FY 2023-24.