This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th May, 2022, which commenced at 5:00 P.M. and concluded at 9:00 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has inter-alia considered and approved: 1) Audited Financial Results (Standalone & Consolidated) for the quarter and Year ended March 31, 2022 along with Independent Auditor's Report and Statement of Impact of Audit Qualification (modified opinion). 2) Appointment of Mr. Kundan Agarwal, Practicing Company Secretary (FCS 7631/COP 8325), as the Secretarial Auditor of the Company for the F.Y. 2022-23. 3) Appointment of Mr. Ram Kishan Sanghi, Chartered Accountants (M.No. 091534/FRN 012619N), as the Internal Auditor of the Company for the F.Y. 2022-23.