Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to bring in your kind notice that the board of directors of the company at its meeting held today i.e. 05.09.2022 has appointed M/s Hannu Goyal & associates Company secretaries as Secretarial Auditor of the Company for the financial year 2022- 23. Brief Profile of Mr. Hannu Goyal and the details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/201S dated September 09 2015 is given in Annexure. Kindly take the above on your records.