Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we would like to inform that the Board of Directors of the Company in its meeting held today i.e. on Thursday 18th May 2023 at the registered office of the Company at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai- 400069 inter alia has considered and approved the Appointment of M/s Y. S. Thakar & Co. (M. No. 9688 & FRN 000318) Cost & Management Accountants as the Cost Auditor of the Company to conduct Cost Audit for the Financial Year 2022-2023.