We hereby inform you that the BOD of the Company at its Meeting held today i.e. August 12 2022 have inter alia considered and approved the following matters:1. Un-audited standalone and consolidated financial results for the quarter ended June 30 2022 along with the Limited Review Report thereon issued by the M/s. Gupta Shyam & Co. Statutory Auditor of the Company.2. Draft Directors Report Corporate Governance Report Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31 2022; 3. 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). Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M.