Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 17th May 2022l, inter alia considered and approved the following;\r\n\r\n1. Appointment of CS Abhishek Lohia (Mem. No. 54010) as Company Secretary & Compliance Officer of the Company\r\n2. Appointment of M/s. M Rupareliya & Associates (COP- 18634) as the Secretarial Auditor for F.Y. 2022-23 of the Company\r\n\r\nThe disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as Annexure A & Annexure B.\r\n\r\nKindly acknowledge the receipt of the same and oblige.\r\n