This is to inform you that in pursuance to Regulation 30 of SEBI LODR Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Friday 12th August 2022 has inter- alia transacted the following business: Considered approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Limited Review Report. Considered the appointment of M/s Damle Dhandhania & Co. Chartered Accountants (FRN No: 325361E) as the Internal Auditor of the Company for the Financial Year: 2022-2023 t. Considered the appointment of M/s. Dash M & Associates Company Secretaries (Membership No.-ACS21948 C. P. No. 15170) as the Secretarial Auditor of the Company for the Financial Year 2022-2023 The Board meeting was commenced at 3:00 P.M and concluded at 5:30 P.M.
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