Continuous Disclosure of following material events or information for which disclosure as required under sub-clause 7 of Part A Para A of Schedule III :\r\n1. Confirmation of appointment of Joshi Sahay and Company, Practicing Company Secretary as Secretarial Auditor of the company and fix their remuneration.\r\n2. Confirmation of re-appointment of Mr. Ashok Kumar Ramawat (DIN: 08818263) as Independent Director for second term of 5 years.\r\n3. Confirmation of re-appointment of Mr. Satish Behor (DIN: 09220291) as independent director for second term of 5 years.\r\n4. Confirmation of change in Designation of Mr. Ketan Shah (DIN: 08818212) from Whole time director to Chairman and Managing Director\r\n5. Confirmation of Appointment of Mr. Smitesh Shah (DIN: 00326182) as promoter Non-executive Non- Independent Director of the company.\r\n