Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. August 12 2022 have inter alia considered and approved the following matters:Appointment of M/s. Ankush Gupta & Associates Chartered Accountants (FRN: 149227W) as Statutory Auditor of the Company based on the recommendation of Audit Committee subject to the approval of shareholders at the ensuing 15th Annual General Meeting (AGM). The details required under Regulation 30 of Listing Regulations is enclosed as herewith as Annexure II. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M.