Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III Part A Para A we would like to inform that the Board of Directors at their meeting held on 5th May 2022 approved the appointment of M/s MMJB & Associates LLP Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are attached as Annexure-A.