This is to inform you that the Board, at its meeting held today i.e. 25.01.2023 at 02:00 P.M. at the registered office of the Company at NO. 2363, First Floor, 24TH Main, 1ST Sector, HSR Layout, Bangalore-560102 have: 1. Took on record the resignation of M/s. V.P. Aditya & Company (Firm Reg. No. 000542C) Statutory Auditors of the Company dated 21.01.2023. 2.Considered and approved the appointment of M/S. Kamal Gupta Associates, Chartered Accountants (Firm Reg. No. 000752C) to fill up the casual vacancy in the office of statutory auditor subject to approval of the shareholders. 3.Approved the notice of the Extra-Ordinary General Meeting for convening the Extra-Ordinary General Meeting to be held on 24.02.2023 at 03:00 P.M. at the registered office of the Company at NO. 2363, First Floor, 24TH Main, 1ST Sector, HSR Layout, Bangalore-560102 for taking approval of the Shareholders.