With reference to the above captioned subject, we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Monday, the 13th day of June, 2022 which commenced at 04:30 P.M. and concluded at 06:00 P.M., have, amongst the other items of Agenda, considered, approved and taken on record:- a) The resignation of Mr. Himanshu Goyal (DIN: 03101053), Independent Director, from the Board of Directors of the Company w.e.f. immediate effect i.e. 13th June, 2022; b) Based on the recommendation of the Audit Committee, appointment of M/s. Rakesh Ashok & Co., Chartered Accountants (Firm Registration No. 011273C) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 28th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 32nd Annual general Meeting, subject to approval of the members of the Company.