As per the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company vide resolution passed through circulation on 07th February 2022 has reconstituted Audit Committee of the Company by appointing Mr. Sujan Sinha, Independent Director as the member of the Committee. This is for your information and record please. Kindly acknowledge the receipt of same.