This is to inform that Board of Directors of the Company in its meeting held on Saturday 28th May 2022 at the registered office of the company which commenced at 01:00 P.M. has taken following decisions:1. Consider and Approved the Audited Financial Results of the company for the quarter and financial year ended on March 31st 2022 along with report of the auditor thereon. 2. Consider and approved the appointment of Ms. Vandana Kanwar as Internal Auditor for the F.Y. 2022-23.3. Consider and approved the appointment of M/s. Khushbu Kanwar & Co. as Secretarial Auditor for the F.y. 2022-23.The Meeting was concluded at 04.25 P.M..