Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Thursday, June 10, 2021 at the Registered Office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400 034, inter-alia has transacted and approved the following: i. Appointment of Kothari H. and Associate, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. (Annexure -1) ii. Appointment of Mittal and Mittal, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2021-22. (Annexure -2) The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexures The Board Meeting was commenced at 1.15 p.m. and concluded at 2.00 p.m. Kindly take the same on your record.