This is to inform you that the Board of Directors of SAGAR SOYA PRODUCTS LIMITED in their meeting held on today i.e. 12th August 2022 at 4.00 PM and concluded at 5.00 P.M. approved the following: -1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Considered and approved appointment of M/S AJIT JAIN & CO Chartered Accountants as internal Auditor of the Company for the financial year 2022-23.3. Considered and approved appointment of M/s HSPN AND ASSOCIATES LLP Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23.