Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on May 22 2022 has considered and approved appointment of M/s. Nirbhik Gandhi & Associates as Internal Auditor of Company. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 as annexed herewith.