Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 25th May, 2023 at 02:30 P.M and concluded at 03:30 P.M. at Mehfil Restaurant and Banquets, 16/12 C, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. The Half Year and Annual Audited Standalone and the Consolidated financial results for the period ended on 31st March, 2023; 2. Standalone and Consolidated Auditor's Reports for the period ended on 31st March, 2023; 3. Appointment of Mr. Vaibhav Agnihotri, Practising Company Secretary, as a Secretarial Auditor of the Company for the F.Y. 2023-24; 4. Appointment of Mr. Neeraj Agarwal, one of the Directors of the company, as an Internal Auditor of the company. Kindly take it on your records. Thanking you,