Pursuant to Regulation 30(5) of Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on Monday, 14th day of November, 2022 have severally authorized Mr. Panna Lal Baid (CMD), Mr. Aman Baid (WTD), Mr. Aditya Baid (CFO) and Ms. Surbhi Rawat (CS) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange.