We are pleased to inform you that the meeting of the Board of Directors was held on Wednesday 16th August 2023 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Dinesh Mody Marg, Fort,Mumbai - 400 001 at 04:30 P.M. The Board of Directors considered/approved the following: Appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no 47040 and Certificate of Practice no 17217 as Secretarial Auditors of the Company with effect from 16th August 2023 Appointment of M/S. S. Rajesh & Co., Chartered Accountants having Firm Registration no. 108429W an Internal Auditor of the company.