The Board of Directors of the Company in its Meeting held on 08th May, 2023, has considered and approved the following: 1. Approved the Audited financial results for the quarter and year ended 31st March 2023. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration of Non Applicability for Statement of Impact of Audit Qualification. 2. Appointment of Payal Tachak & Associates, Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 3. Appointment of Mr. Vishal Chavda as the Internal Auditor of the Company for the Financial Year 2023-24. The meeting was concluded at 06:15 P.M.