The Board of Directors at their meeting held today i.e. 06.09.2023 taken on record the letter received from M/s Saxena & Saxena, Chartered Accountants, Conveying their inability to be appointed as Statutory Auditor of the Company at the ensuing AGM. Consequent upon which, upon the recommendation of the Audit Committee, the Board of Directors in the same meeting approved the appointment of M/s Sunil K Gupta & Associates as Statutory Auditor subject to necessary approvals.