In line with the disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Comptroller and Auditor General of India (CAG), vide letter No./CA.V/ COY/ CENTRAL GOVERNMENT, HPIL(1)/1352 dated 21st September, 2024 (received on 09th October, 2024), in exercise of powers conferred under section 139 of the Companies Act, 2013, conveyed the appointment of M/s Aggarwal & Rampal Associates, Chartered Accountants as Statutory Auditors of Hemisphere Properties India Limited (HPIL) , for the financial year 2024-25.The abovementioned firm of Chartered Accountants shall also be the auditors of Financial Statements for the financial year 2024-25 under section 139 read with Section 129(4) of the Companies Act, 2013. The Brief profiles of the Statutory Auditors will be shared in due course.