Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (''Listing Regulations'') read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform you that on the recommendation of the audit Committee, the Board of Directors of the Company have appointed M/s AK Chadda & Co., Chartered Accountants (having Firm Registration No: 008683N) located at 'H. No.- 1685, Sector 22-B, Chandigarh - 160022" as statutory auditor of the Company to fill the Casual vacancy till the conclusion of the Annual General Meeting to be held in 2026 subject to the approval of members in the ensuing annual general meeting. Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith. Kindly take the above information on your record.