In furtherance to the intimtion dated 11th November, 2022, regarding resignation of our statutory auditor M/s Rajesh K. Sachdeva & Associates, intimation is hereby given pursuant to sub-clause (7) under clause A in Part A of Schedule III under Regulation 30(2) of SEBI LODR, that the board of directors in its meeting held on 19th November, 2022 (based on the recommendation of Audit Committee Meeting) considered, approved the appointment of M/s Saxena & Saxena, Chartered Accountants, firm Reg. No. 06103N as Statutory Auditor of the Company, (which is Subject to the approval of shareholders in the forthcoming Extra ordinary General Meeting. A separate intimation regarding the details of EGM will be given to the Stock Exchange) to fill the casual vacancy in the office of Statutory Auditors and to hold office till the Conclusion of 36th AGM to be held in the year 2023 for the FY 2022-23.