We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 10th February, 2022, have inter-alia taken the following decisions: (a) Taken note of Limited Review Report given by the Statutory Auditors of the Company on Standalone un-audited financial results for the quarter and nine months ended on December 31, 2021; (b) Considered and approved the Standalone un-audited financial results of the Company for the quarter and nine months ended on December 31, 2021. (c) Considered and approved the appointment of Mr. Rabindra Kumar Satapathy of Rabi Satapathy & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-2022. (d) Considered and approved the appointment of Tandon & Mahendra, Chartered Accountants as Internal Auditor of the Company for the financial year 2021-2022.