Pursuant to the Regulation 30 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that M/s. Rajni Nanda & Associates, Chartered Accountants had resigned from the Company from the position of the Statutory Auditors of the Company on 29th August, 2022. Further, the Members of the Company at their meeting held on 25/09/2022, on the recommendation of the Audit Committee, has approved the appointment of M/s. Sanjeev Bhargava & Associates, Chartered Accountants (Registration no. 003724N) as Statutory Auditors of the Company. M/s. Sanjeev Bhargava & Associates, Chartered Accountants vide their consent letter dated August 31, 2022, have confirmed their eligibility for appointment. M/s. Sanjeev Bhargava & Associates will hold the office for a period of 3 years from the conclusion of 28th AGM of the Company till the conclusion of the 31st AGM of the Company.