We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, inter alia have considered and approved the following matters: 1) Audited Financial Results (Standalone & Consolidated) for the half year & year ended on March 31st, 2023 along with Auditor's Report thereon for the year ended as on March 31st, 2023 and Unmodified opinion of the statutory auditors on the Financial Results. 2) The appointment of M/s PSNV & Associates LLP (FRN: C400305), Chartered Accountants Raipur (C.G.), as Internal Auditors of the company for the financial year 2023-24. 3) The appointment of M/s Nitin Agrawal & Co. (M No. 9684 & COP No. 11931), Practicing Company Secretaries, Raipur (C.G.), as Secretarial Auditors of the company for the financial year 2023-24. This is for your information and record.