\r\nThe Board of Directors in its meeting held on May 27, 2022 had considered the appointment of M/s Lodha & Company, Chartered Accountants (Registration Number 301051E) as Statutory Auditors, per recommendation of the Audit Committee, in place of M/s. BAGARIA & Co., Chartered Accountants, the retiring auditors from the conclusion of ensuing 34th annual general meeting to be convened on July 20, 2022,subject to shareholders' approvals;