Kindly acknowledge that the board meeting was held today at the registered office of the company at 11:00 AM and concluded at 12:00 PM. The following is the outcome of the said meeting: 1. Resignation of M/s K M Chauhan & Associates Statutory Auditor of the Company. (Resignation Letter attached) 2. Appointment of M/s Nirav S Shah & Co. as Statutory Auditor of the Company with subject to approval of members in ensuing Extra Ordinary General Meeting or Annual General Meeting. (Brief Profile attached as Annexure) Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.