This is to inform you that the Board of Directors of the Company at their meeting held today on Saturday, May 27, 2023 at its Registered Office at 215, Delhi Chambers, Delhi Gate, Delhi - 110002, inter alia, has transacted the following businesses: ? Considered and approved the Audited Financial Results of the Company for the half-year and year ended on March 31, 2023 and also approved Statement of Assets and Liabilities for the period ended on March 31, 2023. ? Considered and took note of Auditor's Report on financial results for the period ended on March 31, 2023. ? Approved the re-appointment of M/s. V. Agnihotri & Associates Practicing Company Secretaries as a Secretarial Auditors of the Company for the financial year 2023-24; ? Approved the appointment of Ms. Radhika Jhunjhunwala as an Internal Auditor of the Company for the F.Y. 2023-24. The meeting of Board of Directors commenced at 03:45 p.m. and concluded at 04:45 p.m. Thanking You