Dear Sir/Madam, 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 Tuesday, May 30, 2023 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, 2023 and also approved Statement of Assets and Liabilities for the period ended on March 31, 2023. ? Considered and took note of Auditor's Report on financial results for the period ended on March 31, 2023. ? Approved the re-appointment of M/s. V. Agnihotri & Associates Practicing Company Secretaries as a Secretarial Auditors of the Company for the financial year 2023-24; ? Approved the appointment of Mrs. Astha Chaturvedi as an internal auditor of the company for the financial year 2023-2024. Thanking You