With reference to the captioned subject we hereby wish to inform you that the Board at its meeting held today i.e., on 26 May 2022 has inter alia considered and approved the following:\r\n\r\n1. Approval of Audited Financial Statements.\r\n2. Recommendation of Dividend.\r\n3. Appointment of C. Gorak & Co., a firm of Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit for the FY 2022-2023\r\n\r\nThis is for your information and necessary records.\r\n