In connection to the aforesaid subject, this is to inform you that the Board of Directors of the Company at their meeting held today on Friday, May 27, 2022 at its Registered Office at 7/125, C-2, IInd Floor, Swaroop Nagar, Kanpur - 208002, inter alia, has transacted the following businesses: ? Considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 and also approved Statement of Assets and Liabilities for the period ended on March 31, 2022. ? Considered and took note of Auditor's Report on financial results for the period ended on March 31, 2022. ? Approved the re-appointment of M/s. V. Agnihotri & Associates Practicing Company Secretaries as a Secretarial Auditors of the Company for the financial year 2021-22; ? Approved the re-appointment of Mr. Harikesh Singh Yadav as an Internal Auditor of the Company for the F.Y. 2021-22. The meeting of Board of Directors commenced at 04:00 P.M, and concluded at 5:30 p.m.