With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Saturday, August 20, 2022 has inter-alia transacted the following business: a) Approved appointment of M/s Multi Associates, Chartered Accountants, New Delhi as Statutory Auditors of the Company for a period of 5 years, subject to approval of the Shareholders at the ensuing Annual General Meeting. b) Approved the appointment of M/s. Siddiqui & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial year ending on March 31, 2023. c) Approved the appointment of M/s R Niwas & Associates, Chartered Accountants, as Internal Auditor of the Company for the Financial Year ending on March 31. 2023.