As already informed, this is to bring to your kind notice that the Board of Directors, in their meeting have appointed M/s. M H A & Associates, LLP Firm Registration No: S200133 as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of NVSR & Associates., Chartered Accountants, (Firm Registration No. 008801S/S200060), Hyderabad, the outgoing Statutory Auditors, subject to the approval of members of the Company and further have also recommended M/s. M H A & Associates, LLP, to the office of Statutory Auditors of the Company for a period of 5 years, to hold office as such from the conclusion of 30th Annual General Meeting (AGM) of the Company till the conclusion of 34th AGM of the Company. Information in terms of CIR/CFD/CMD/4/2015 September 09, 2015 and SEBI Listing Regulations: Refer attachment