This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 03rd May, 2023, at 02:00 P.M. at the registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi, DL - 110064, India to consider and approved the following matter(s): 1. Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23; The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:00 P.M.