Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 30 May, 2022, inter-alia, considered and approved the following: 1) Appointment of M/s Priti J Sheth & Associates as Secretarial Auditor of the Company 2) Appointment of M/s VMRS & Co, Chartered Accountants as Internal Auditor of the Company. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11:30 a.m and concluded at 02.30 p.m. Please find the above in order and take the same on your records