inter alia, approved the following matters: 1. Resignation of Mr. Rajat Uppal, (ACS No.62228), Company Secretary & Compliance Officer of the Company w.e.f close of business hours on Friday, 1st July,2022. 2. Appointment of Ms. Heena Rangari (ACS No.49820) as the Company Secretary & Compliance Officer w.e.f 1st July, 2022. Upon such appointment Ms. Heena Rangari is considered as Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and also the Compliance Officer of the Company under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Inter alia, the following businesses were transacted and approved at the meeting: - 1. Approved the appointment of Mr. Nusrat Syed Hassan (DIN: 01885538) as an Additional Director designated as an Independent Director on the Board of Directors of the Company w.e.f 01st July, 2022 subject to the approval of shareholders at the ensuing General Meeting of the Company. 2. Approved the appointment of Mr. Rahul Kumar (DIN: 07278945) as an Additional Director designated as an Independent Director on the Board of Directors of the Company w.e.f. 01st July, 2022 subject to the approval of shareholders at the ensuing General Meeting of the Company. 3. Reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee and Corporate & Social Responsibility Committee, post reconstitution the composition of the Committees shall be as under: (see company announcement on bse website: www.bseindia.com for details)

With reference to the above captioned subject, we are enclosing herewith the proceeding of PostalBallot result declared on 27thJune, 2022 conducted pursuant toPostal Ballot Notice dated 27th May, 2022.

The Exchange has sought clarification from Amco India Ltd on July 01, 2022, with reference to Movement in Price. The reply is awaited.

Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. DGMS & Co., Chartered Accountants (Firm Registration number: 0112187W), Statutory Auditors of the Company have tendered their resignation vide their letter dated June 30, 2022 informing their inability to continue as the Statutory Auditors of the Company. The copy of the resignation letters dated June 30, 2022 with Annexure as received from M/s. D.G.M.S. & Co. are attached herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. You are requested to take the same on your record.