With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on 01st September, 2022 inter alia, considered and approved the following: 1. Take note of Resignation of M/s. S R B R & ASSOCIATES LLP, Chartered Accountants (ICAI Firm Reg. no. 004997S/ S200051) Statutory auditor of the company with effect from ensuing Annual General Meeting. 2. Recommendation of M/s Sundaram & Srinivasan, Chartered Accountants (ICAI Firm Reg. no: 004207S) for appointment of Statutory Auditor in the ensuing Annual general meeting. 3. Recommendation for Adoption of New set of Memorandum of Association and Articles of Association in the ensuing Annual general meeting. 4. 28th Annual General Meeting of the members of the company will be held on Thursday, 29th September,2022 through Video Conferencing and other audio visual means.