Further to our letter dt. 5th August, 2022 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (13th August, 2022), the Board has: Approved and taken on record the un-audited financial results for the quarter and period ended 30th June, 2022. The results are enclosed herewith for your information / records. The Limited Review Report is also enclosed for your reference. The present auditors M/s. Sethia Prabhad Hegde & Co, retire at the ensuing Annual General Meeting on completion of their term of office and on the recommendation of Audit Committee the Board approved, subject to the approval of membership in the Annual General Meeting new firm M/s. Reddy Goud and Janardhan, as statutory auditor of the Company Mr. Joydeep Sarkar, (Membership No: ACS-60357), has been appointed as the Company Secretary of our Organisation. In addition, he will also function as the Compliance Officer of the Company.