As per Regulation 30(2) SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 with respect to disclosure of material events, we wish to inform that Members at the 28th Annual General Meeting has appointed M/s Chhajed & Doshi, Chartered Accountant (FRN: 101794W) as Statutory Auditor on account of merger of H. N. Motiwalla & Co. with M/s. Chhajed & Doshi, Chartered Accountants with effect from 01st October, 2020 and that the Audit of the Company will be done by M/s Chhajed & Doshi, Chartered Accountants.