Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that Board of Directors of Brandbucket Media and Technology Limited in their Meeting held on Today, i.e. Thursday, 28th March, 2024 at 05:50 P.M. 06: 20 P.M. at its Registered office at Office No. 302, 3rd Floor Kilfire Premises Co Op Soc Ltd, C-17, Dalia Industrial Area, New Link Road, Near Fun Republic Cinema, Andheri West, Andheri, Mumbai - 400053, inter-alia, considered and approved the appointment of M/s. S. D. Mehta & Co. (FRN : 137193W) as Statutory Auditor of the Company in place of M/s. Bhagat & Co.