1. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 30th June 2022. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal.2. The Board of Directors of the Company has appointed Yogesh P Rathi & Associates as Internal Auditor of the Company.3. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company.