In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e., on 30th May, 2022, approved and recommended to the shareholders, the appointment of M/s. Anil Hitesh & Associates, Chartered Accountants, (ICAI Firm Registration No. 325406E) as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the ensuing 36th Annual General Meeting (AGM) of the Company till the conclusion of the 41st AGM of the Company. The appointment of M/s. Anil Hitesh & Associates is subject to the approval of the Shareholders of the Company at the ensuing AGM. M/s. P. A. Agarwal & Co., Chartered Accountants (ICAI Firm Registration No.: 327316E), the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 36th AGM of the Company. You are requested to take the same on your record.