Pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, M/s. Sanjit Mohanty & Co., Charted Accountants, Bhubaneswar (Firm Reg. No. 328858E) are re-appointed as a Statutory Auditors of the Company for a period of Five years to hold office from the conclusion of this Annual General Meeting to the conclusion of 38th Annual General Meeting of the company to be held in the year 2027. Further, the details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in "Annexure A" as enclosed to this letter.