With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 05th October, 2020 which commenced at 6.00 p.m. and concluded at 7.00 p.m., inter-alia, have considered and approved the following matters among other businesses: 1) Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company, to fill the casual vacancy caused due to resignation of M/s. Kriplani Milani & Co., Chartered Accountants, subject to shareholders approval; 2) Notice of Postal Ballot along with Explanatory Statement for Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company; 3) Appointed VKM & Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for Postal Ballot (E-Voting) process under section 110 of the Companies Act, 2013.