we inform you that the Board of Directors in their meeting held today i.e. 19/07/2022 at Chandigarh, approved the following: - Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2022 (Copy of Financial Results alongwith Limited Review Report is attached herewith). - Continuation of re-appointment of M/s AKR & Associates (FRN: 021179N), Chartered Accountants as Statutory Auditors of the Company for a second consecutive term of five years subject to approval of shareholders as per Provisions of Section 139 of Companies Act, 2013, as M/s S.C. Dewan & Co., Chartered Accountants whose appointment as Statutory Auditors was recommended (subject to approval of shareholders) by Board of Directors in its meeting held on 25.05.2022 has shown their inability on health grounds to act as Statutory Auditors of the Company. The meeting commenced at 12:30 P.M. and concluded at 5.30 P.M.