Dear Sir, This is to inform you that pursuant to the provisions of Section 139 of the Companies Act, 2013 read with the Companies (Audit & Auditors} Rules, 2014, the Board of Directors in its meeting held today i.e. 25th June 2021, considered & recommended M/s Lodha & Co., Chartered Accountant as the Statuary auditor to the members in ensuing Annual General Meeting for the appointment for a period of 5 years effective from the financial year 2021-22. Brief profile of M/s Lodha & Co., Chartered Accountant is attached herewith. This is for your information and record please.