We inform you that the Board of Directors in their meeting held today i.e. 15/05/2023 at Chandigarh, approved the following: -Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2023 (Copy of Standalone and Consolidated Financial Results and Auditor's Report alongwith declaration of unmodified opinion is attached herewith). -Appointment of M/s S.K. Sikka & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2023-2024. -Appointment of Shri Manoj Kumar (ICWA) as Internal Auditors of the Company for the financial year 2023-2024. -Appointment of M/s Aggarwal Vimal & Associates, Cost Accountants as Cost Auditors of the Company for the financial year 2023-2024. The meeting commenced at 12:30 P.M and concluded at 1.30 p.m.