1. Appointment of Statutory Auditor M/s H G Sarvaiya & Co, Chartered Accountants (Firm Registration No 0115705W), Mumbai, to fill the casual vacancy caused by resignation of M/s Mayur Mahesh Shah & Co, Chartered Accountants, as Statutory Auditor, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company. Brief profile of M/s H G Sarvaiya & Co, is annexed as Annexure I 2. Approved to hold the 87th Annual General Meeting of the Company on September 15, 2022. The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 11.45 a.m