Appointment of Statutory Auditors of the Company. This is to inform that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of M/s. SPMG & Company, Chartered Accountants, (ICAI- Firm Registration no. 509249C), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 29th Annual General Meeting to be held on Wednesday, August 03, 2022, till the conclusion of the 34th AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure.