With reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. May 29, 2023, has considered and approved, inter alia, the following matters: 1.Appointment of Mr. Aman Jain (Membership no. 448079) as the Internal Auditor of the Company. 2.Audited financial results of the Company along with the Audit Report for the Fourth quarter and financial year ended March 31, 2023 prepared as per IND-AS. 3.Shifting of Registered office of the Company from 'A-10/6, Vasant Vihar, New Delhi - 110057, India' to 'No. 201, Empire Apartments, First Floor, Sultanpur, M.G. Road, New Delhi - 110030, India'.