Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company in its Extra Ordinary General Meeting (EGM) held on Friday, 04th February, 2022 at 09:45 A.M. through Video Conferencing ('VC') / Other Audio Visual Means (OAVM), have inter-alia discussed, considered and approve the appointment of M/S D K Chhajer & Co. (FRN 304138E) as Statutory Auditor of the Company for the Financial Year 2021-2022 i.e, upto the conclusion of the ensuing AGM of the Company to be held in the calendar year 2022.