We wish to inform you that the Board of Directors of the Company in their meeting held today, have inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with Statement of Assets and Liabilities, Cash Flow Statement, 2. Re-appointment of M/s. K. G. Goyal & Associates, Cost Accountants (Firm Registration No.000024) as Cost Auditors for the financial year 2022-23; 3. Re-appointment of M/s. K. M. Garg & Co., Chartered Accountants, as Internal Auditors for the F.Y. 2022-23; 4. Re-appointment of M/s. M/s. GMJ & Associates, Company Secretaries, as Secretarial Auditor for the F.Y. 2022-23. Copies of the above and Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the Financial Year ended 31st March, 2022, are enclosed. The Meeting of the Board of Directors commenced at 12.10 P.M. and concluded at 1.11 P.M.