This is to inform you that Board of Directors of the Company in its meeting, has recommended the appointment, subject to approval shareholder, of M/s D N A & Co. Chartered Accountants (FRN 019866N) to fill in the Casual Vacancy caused due to the resignation of M/s AMRG & Associates, previous auditors of the Company. Brief Profile of M/s D N A & Co., Chartered Accountants M/s DNA & Co., Chartered Accountants, (FRN 019866N) was established in the year 2004. The firm has an overall exposure of 15 years. As on date, there are 6 partners in the firm. The partners are assisted by a professional team of qualified professional and other dedicated staff. It is a leading chartered accountancy firm rendering comprehensive professional services in wide urray of Auditing and Assurance, Domestic and International Taxation, HR Management Consultancy, Risk Advisory, IT Advisory, Financial Project Management, etc. You are requested to take the information in your records.