Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations 2015 , , We hereby report the outcome of the Meeting of the Board of Directors held today inter alia i.e Monday, the 25" day of October, 2021 at 02.00 p.m. at 37, Ring Road, Lajpat Nagar-IV, New Delhi 110024 . The Board discussed and approved following Agenda at Board meeting :- 1. The appointment of M/s GMT & Associates , Practicing Chartered Accountants (FRN 039267N) statutory auditors of the company as per section 139(8) of the companies act , 2013 , as casual vacancy created due to M/s R. Tayal & Associates, Practicing Chartered Accountants (FRN 006969N), the said existing statutory auditors firm of the company dissolved and merger with M/s GMT & Associates , Practicing Chartered Accountants (FRN 039267N) up-to next annual general meeting The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M.