This is to inform you that a meeting of Board of Directors was held today i.e. Saturday, 19th January, 2019. -The Board accepted the resignation of M/s. Loonia & Associates, Chartered Accountants as a statutory auditor of the Company because of their inability to continue due to pre occupation w.e.f. January 12, 2019. -The Board, on the recommendation of the Audit Committee approved the appointment of M/s. Akshay Mohnot & Co., Chartered Accountants (FRN: 123209W), as a Statutory Auditor of the Company w.e.f. January 19, 2019 to fill the casual vacancy due to the resignation of Loonia & Associates, Chartered Accountants as a Statutory Auditor subject to the approval of Shareholders.