Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the Board of Directors in their meeting held today i.e. on Friday, July 8, 2022 has considered and approved the following matters: 1. Appointment of M/s. Rishi Sekhri and Associates Chartered Accountants (Firm Registration Number - 128216W), as Internal Auditor of the Company to conduct the Internal audit of the Company for the Financial Year 2022-23. 2. Appointment of M/s. JCA & Co, (Membership No. F11127), COP-13687, Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2021-22. In this regard, Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith for your perusal. The Board Meeting commenced at 4.00 p.m. and concluded at 4.30 p.m.