This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 22nC/ March, 2022, at 02:00 P.M. at the registered office of the company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai, Maharashtra - 400018, India to consider and approve the following matter(s): 1. The notice of Extra-ordinary General Meeting in respect to appointment of statutory auditor 'M/s. S. N. Chakraborty & Co. Chartered Accountants' (FRN.: 309080E) to fill the casual vacancy caused by the resignation of Ms. Ruby Bora, Statutory Auditors of the company; 2. The appointment of scrutinizer 'CS Kaushik Sonee, Propreitor, K Sonee & Associates, Company Secretaries' in respect to conduct the e-voting process.