With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee and the Board of Directors, the Members of the Company at the 31st Annual General Meeting ('AGM') of the Company, held on Friday, September 30, 2022, had approved the Appointment of M/s. P Murali & Co, Chartered Accountants, (FRN: 007257S) as Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of 31st Annual General Meeting upto the conclusion of 36th Annual General Meeting of the Company. Brief profile of M/s. P Murali & Co, Chartered Accountants as required under Regulation 30 Read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure