This is to inform you that the Board of Directors have at their meeting held on Monday, May 31, 2021 at the registered office of the Company, which commenced at 05.15 PM and concluded at 06.00 PM, interalia approved the following: 1. Considered and approved the re-appointment of Ms Sheetal Bhavin Nagda (DIN:07179841) as an Independent Director for second term of 5 (five) years w.e.f 31/05/2021, subject to approval of the Shareholders at the ensuing Annual General Meeting; 2. Considered and approved Re-appointment of M/s Aditya Kelkar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2021-22; 3. Considered and approved Re-appointment of M/s JDNG & Associates, Chartered Accountant as the Internal Auditor of the Company for the FY 2021-22. Kindly take the same on records and acknowledge the receipt of the same.