Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the members of the Company at their 35th Annual General Meeting held on 30th September, 2022 has approved the appointment of Prakash Tekwani & Associates, Chartered Accountants, having (Firm Registration No. 120253W), as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/S NPV & Associates for a period from the date of recommendation of the Board i.e. 12/07/2022 until the conclusion of this AGM and for further period of 5 (five) consecutive years from the conclusion of the 35th AGM till conclusion of the 40th AGM (financial years 2022-23, 2023-24, 2024-25, 2025-26 and 2026-27).