Pursuant to the Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the term of M/s. Nitin Agrawal and Associates, Chartered Accountants (Firm Registration number: 015541C) the Statutory Auditors of the Company has been expired on the conclusion of 27th Annual General Meeting. The statutory auditors have not raised any concern or issue and there is no other reason other than as mentioned in the resignation letter. Further, the Members of the Company at their meeting held on September 26, 2021, on the recommendation of the Audit Committee, has approved the appointment of M/s. Rajni Nanda and Associates, Chartered Accountants (Registration no. 031891N) as Statutory Auditors of the Company. M/s. Rajni Nanda and Associates, Chartered Accountants (Registration no. 031891N) vide their consent letter dated September 04, 2021, have confirmed their eligibility for appointment. You are requested to take the same on your record.