Dear Sir, Pursuant to Regulation 30 of the 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., Friday, November 12, 2021 has considered and approved the immediate resignation of M/s. Mulraj D Gala & Co., Chartered Accountants due to professional misconduct. The resignation letter received form the Auditor is attached herewith. Accordingly, the Board Meeting is adjourned in next week on same day i.e. Friday, November 19, 2021 to transact the following agenda items as per our intimation dated November 01, 2021, submitted to the stock exchange; 1. To consider and approve The Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2021 together with the Limited Review Report thereon; 2. Any other matter with the permission of chair. The meeting Commenced at 7.00 P.M. Concluded on 8.25 P.M. Kindly acknowledge the receipt and oblige.