We wish to inform you that the Board of Directors of the Company at their meeting held on August 10, 2022 has ? Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2022 ? Approved the appointment of M/s Nyati and Associates, Chartered Accountants, Udaipur (FRN 002327C) as the Statutory Auditors of the Company in place of the retiring Statutory Auditors M/s L.S. Kothari & Co., Chartered Accountants, Jaipur (FRN 001450C) subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. ? Approved the appointment of Mr. V Madhukar, Chartered Accountant, as Internal Auditor of the Company for FY 22-23 Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD 14120 dated September 09, 2015 are enclosed herewith.