Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that M/s. PMPK & Company, Chartered Accountants, resigned from their position as the Statutory Auditors of the Company with effect from 2nd September, 2021 and based on recommendation of Audit Committee, the Board of Directors, in its meeting held on 3rd September, 2021, has appointed M/s. Singhal Gupta & Co LLP, Chartered Accountants, Uttar Pradesh as the Statutory Auditor of the Company subject to the approval of members in ensuing General Meeting.