Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on Thursday, 9th February, 2023 has approved the appointment of Ms. Yogita (FCS: 8511,CP: 8478) Proprietor of Yogita & Associates, Practicing Company Secretaries, Patiala as Secretarial Auditor of the Company for the financial year 2022-23. Further, disclosure required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith for your perusal.