This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Saturday, 19th August, 2023 at the registered office of the company at 48, Hasanpur, I.P. Extension, Delhi- 110092, has, considered and approved the appointment of M/s Aggarwal Pawan & Associates(FRN-031570N) as Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 1years, from theconclusion of 37th Annual General Meeting till the conclusion of 38th Annual General Meeting.