The Board of Directors of the Company in its meeting held on Friday, 26th August, 2022 from 5:15 p.m. to 5:45 p.m. at the Registered Office of the Company has approved appointment of M/s. N.S.Nanavati & Co, Chartered Accountants, Veraval (Firm Registration No. 134235W), as Statutory Auditor of the Company for a term of 5 (five) consecutive years. i.e. from the F.Y. 2022-23 upto AGM to be held in the year 2027, subject to the approval of members in the ensuing Annual General Meeting to be held in the year 2022 as M/s. V. D. Shukla & Co., (Firm Registration No. 110240W), Chartered Accountants, Ahmedabad, will be completing their term of 5 (five) years at the Annual General Meeting to be held in 2022.