Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2023 inter-alia considered and approved the following; Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Appointment of M/s. Amit Dharmani & Associates, Practicing Company Secretaries, Mumbai (Peer Review No. 996/2020) as Secretarial Auditors of the Company for the Financial Year 2022-23. 3Appointment of M/s. Kamlesh Duggar & Co., Chartered Accountants, Mumbai as Internal Auditor of the Company for the Financial Year, 2023-24. 4. Accepted the Resignation of M/s. Jhunjhunwala Jain & Associates LLP, Chartered Accountants, and Statutory Auditors w.e.f. 14th August, 2023.