Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 09th February, 2023 as under: 1. The Board has approved and taken on record the Unaudited Financial Statements for the quarter ended 31st December, 2022. 2. The Board has approved and appointed M/s. Kiran Doshi and Co., Company Secretaries (COP: 9890), as the Secretarial Auditor of the Company for the Financial Year 2022-23.