Dear Sir/Madam, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter and Nine months ended 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Appointed M/s. Pournima Gopale, as an Internal Auditor of the Company for the F.Y. 2023-24 and F.Y. 2024-25. The Details as required under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 is enclosed herewith. 3. Appointed Ms. Amita Karia, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. The Details as required under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 is enclosed herewith. The meeting commenced at 4.30 p.m. and concluded at 5.05 p.m. Kindly acknowledge the receipt and oblige.