With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the company in their meeting held today i.e. on Thursday, March 17, 2022 at the corporate office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, Nh - 73, Panchkula 134202, Haryana, which was commenced at 4.00 P.M. and concluded at 5.00 P.M., have considered and approved the following: 1. Appointed M/s. SCS and Co. LLP, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2021-22. 2. Appointed Mr. Mukesh Kumar Sharma, as Internal Auditor for Internal Audit of the Company for the F.Y. 2021-22. Brief Profile of M/s. SCS and Co. LLP and Mr. Mukesh Kumar Sharma are enclosed herewith. Please take the same in your records and oblige us.