The Board of Directors of the Company in its Meeting held on 09th May, 2023, has considered and approved the following: 1. Approved the Audited financial results for the quarter and year ended 31st March 2023. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification are enclosed herewith for your records. 2. Appointment of Payal Tachak & Associates, Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 3. Appointment of A. G. Mehta & Co. as the Internal Auditor of the Company for the Financial Year 2023-24. The meeting concluded at 05:10 P.M.