Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of the Board of Directors held on Thursday, 18st August, 2022, at 04.00 P.M. and concluded at 5.00 P.M., inter alia, approved the following: 1. Appointment of M/s. ZADN & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 22-23; 2. Fixing of Book Closure date from 15t September to 224 September 2022 (both days inclusive); 3. Approval of Draft Directors Report and its Annexures for the financial year 2021-22; 4. Appointing Director in place of Mr. Ashwin Pukhraj Jain (DIN: 00173983), Director of the Company, who retires by rotation and being eligible, offers himself for reappointment; 5. Annual General Meeting scheduled to be held on Thursday, 224 September 2022, at 12:30 pm at the registered office of the Company; 6. Approval of Notice of Annual General Meeting for the financial year 2021-22; -- AS ATTACHED