The Board of Directors of the Company, on the recommendation of the Audit Committee at its meeting held today, i.e. August 14, 2021 has appointed M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, (Firm's Registration No: 104607W / W100166) as the Statutory Auditors of the Company to fill the casual vacancy caused by the aforesaid resignation from August 15, 2021 till the ensuing 4th Annual General Meeting of the Company ('AGM') and to further appoint them for a period of 5 (five) years i.e. from the conclusion of the ensuing 4th AGM till the conclusion of the 9th AGM, i.e. from FY 2021-22 to FY 2025-26, subject to the approval of the Shareholders of the Company at the ensuing AGM. Request you to take the same on your record.