Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 30th May, 2022 has, inter alia, considered and approved the following: 1. Standalone Audited Financial Results of the company for the Quarter and Year ended March 31, 2022 as per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Appointment of Statutory Auditor of the Company 3. Re-appointment of M/s Dhiren R. Dave & Co.(Formerly known as Dhiren R. Dave), Practicing Company Secretaries, Surat, Gujarat as Secretarial Auditor of the Company for FY 2022-23 4. Re-appointment of M/s ARVP & Co., Chartered Accountants, Surat as Internal Auditor of the Company for FY 2022-23