Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Saturday, 28th May, 2022, inter alia, has approved the following items: 1. Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. Appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2022-23 3. Appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as the Internal Auditor of the Company for the Financial Year 2022-23