Please be informed that the Board of Directors in its meeting held on 25th June, 2022 has appointed M/s. Devpura Navlakha & Co., Chartered Accountants, Mumbai (FRN - 121975W), as Statutory Auditors of the Company pursuant to Section 139 and 141 of the Companies Act, 2013. Please find enclosed Brief profile of M/s. Devpura Navlakha & Co., in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.