Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that as recommended by the Audit Committee and Board of Directors, the members of the company in the 31st Annual General Meeting (AGM) of the company held on Tuesday, 6th September, 2022 through video conference/other audio visual means, approved the appointment of M/s Jain & Trivedi, Chartered Accountants (Firm's Registration No.: 113496W), as Statutory Auditors of the Company and M/s N. A. Shah Associates LLP, as Joint Statutory Auditors of the Company (Firm registration no. - 116560W/W100149) in place of retiring auditors M/s. Khimji Kunverji & Co. LLP, Chartered Accountants (Firm Registration No.: 105146W), for a term of 5 consecutive years, to hold office from the conclusion of 31st Annual General Meeting till the conclusion of 36th Annual General Meeting of the company to be held in the calendar year 2027