Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), this is to inform you that Board of Directors has approved the appointment of M/s Arya Agarwal & Associates (FRN 329343E), Sumedha Arya Agarwal Proprietor Chartered Accountants as Internal Auditors of the Company in place of resignation tendered by M/s Yash & Associates due to preoccupancy in other assignments. for the F.Y 2021- 22 in their meeting held on March 26, 2022. The meeting of Board of director commenced at 11:00 A.M. and concluded 11:30 A.M.