Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 10th day of January, 2023 at 01:00 P.M. at the Corporate Office of the Company situated at Princes Business Sky Park, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) inter alia the following items were transacted other than regular operational business:1. Considered and approved the resignation tendered by Mrs. Mrinalini Biyani, Internal Auditor of the Company.2.Considered and approved the appointment of M/s. A. B. Doshi & Co., Chartered Accountant, as Internal Auditor of the Company.