This is to inform the exchange that the Board of Directors of the Company at their meeting duly held on 10th August, 2023, have, inter alia, approved and adopted: 1. The Un-Audited Financial Results of the Company along with the Limited Review Report thereon, for the first quarter ended 30th June, 2023, as reviewed and recommended by the Audit Committee; 2. The Board has approved the appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Additional Director designated as Non-Executive, Independent Director, not liable to retire by rotation, for a first term of 5 (five) consecutive years with effect from 10th August, 2023 till 09th August, 2028, subject to approval of the Members; 3. M/s R. A. Kuvadia & Co., Chartered Accountants (ICAI Firm Registration No. 105487W) Statutory Auditors of the Company have tendered their resignation vide their letters dated 10th August, 2023 informing their inability to continue as the Statutory Auditors of the Company.