Pursuant to the provisions of Regulation 30 of LODR, we hereby inform the Exchange that the Board of the Company at its meeting held Today i.e. 29.08.2022 has, inter alia, considered and approved the following matters: 1. Approval of Board's Report for the year ended 31st March 2022 2. Re-appointment of M/s Mukund & Rohit, Chartered Accountant as Statutory Auditors for a further period of 5 years up to conclusion of 35th AGM. (Subject to Shareholder Approval) 3. Appointment of M/S. Devesh Pathak & Associates as a Secretarial Auditor of the Company for the financial year 2022-2023. 4. Approval for closure of Register of Members and Share Transfer Books from Friday, 23.09.2022 to Thursday, 29.09.2022 (both days inclusive) for the purpose of 30th Annual General Meeting. 5. Approval of Notice convening 30th Annual General Meeting of the Shareholders of the Company on Thursday, 29.09.2022 at 10.00 AM. through VC/OAVM. Kindly take the above intimation on record.