Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of directors of the Company had met at 12:45 P.M. today, i.e, 25th October, 2023. The Appointment of M/s. R. Dokania & Co., Chartered Accountants, as the Statutory Auditors of the Company w.e.f 25th October, 2023 for the FY 2022-23 to fill up the casual vacancy, based on the recommendation of the Audit Committee, was approved. The Board shall also convene an Extra Ordinary General meeting within three months to seek the approval of the members. The new Auditors shall hold office as per law till the conclusion of the next AGM of the company. As apprised by the Chairman, your good office is also informed that the Company has received a petition filed with the NCLT (Mumbai Bench) u/s 241 of the Companies Act, 2013 dated 23rd October, 2023, a copy of which has been marked to all the Directors of the Company.