This is to inform you that pursuant to Regulation 30 of SEBI (Listing obligation and disclosure Requirement ) the Audit Committee and the Board of directors at their meeting held today on August 14, 2023 has approved the Appointment of M/S C.P. Jaria &Co. (FRN:104058W)., Chartered Accountants as a Statutory Auditors of the company for the term of four (4) consecutive years commencing from the conclusion of 41th Annual General Meetings [AGM] to be held on September 30, 2023 till the conclusion of 45th Annual General Meeting [AGM] to be held in the year2027.