We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 11, 2023, which was commenced at 01:00 P.M. and concluded at 02:15 P.M., have apart from other businesses; Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2022 along with Limited Review Report, Appointed Mr. Anand Lavingia, Peer Reviewed Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23, Appointed M/s. B. T. Vora & Co., Chartered Accountant as Internal Auditor of the Company for the financial year 2023-24