Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on March 13, 2023 (Commenced at 3.00 pm and ended at 5.00 pm) approved: a) the appointment of CS Amit Gupta, of Amit Gupta & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23 & 2023-24; and b) the appointment of Mohd Musheer Alam Khan, of Musheer & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-23 & 2023-24; and Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A & B respectively. We request you to please take the same on record.