Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you Board of Directors of the Company at their meeting held on 13th February, 2023 has inter alia considered and approved the appointment of M/s Mahesh Singh & Co., Cost Accountants as Cost Auditor of the Company to carry out Cost Audit of the Company for the financial year ending 31st March, 2023.