With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, May 30, 2022), the board has inter-alia, considered, approved following: 1. Audited Standalone Financial Results along with Statement of Assets & Liabilities, cash Flow Statement issued by the Statutory Auditor M/S Rahul Kakani & Associates, Chartered Accountants of the Company for the quarter and financial year ended on March 31, 2022. 2. Appointment of M/s. Harish P Jain & Associates as Secretarial Auditor of the Company for the F.Y. 2022- 2023. 3. Appointment of MR. JATIN PATEL as Internal Auditor of the Company for the F.Y. 2022-2023.