Pursuant to Regulation 30, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 4 October, 2023 has, inter-alia, transacted the following business, 1. Approved the 40th Annual General Meeting notice, report of Board of Directors, Corporate Governance report, Management discussion and Analysis report, Standalone financial statements of the company for the year 2022-23 alongwith Profit and Loss Account and Cash Flow Statement along with notes thereon for the year ended on that date. The Board of Directors, acting upon the Audit Committee''s recommendation, has designated M/s V R Associates, a Chartered Accountancy firm located in Noida (FRN: 0001239C), as the Statutory Auditor for the Company to conduct the Statutory Audit for the 5 consecutive Financial Years till 2027-2028.Brief profile of M/s V R Associates is enclosed herewith. (Annexure-A).