The Board of Directors of the Company at its meeting held on Wednesday June 07, 2023 has, inter alia, considered and approved the Draft Postal Ballot Notice for appointment of M/s. R T Jain & Co LLP., Chartered Accountants (Firm Registration No. 103961W) as Statutory Auditor of Company to fill the casual vacancy and caused by the resignation of M/s. M S U & Co, Chartered Accountants and any other businesses attached herewith.