Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III Part A Para A we would like to inform that the Board of Directors in their meeting held on Monday 30th May 2022 approved the appointment of Mr. Manish R. Patel (COP-9360) Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23.