This has reference to our letter dated 4th November, 2020 intimating about the resignation by M/s. B S R & Associates LLP, Chartered Accountants as Statutory Auditors of the Company. We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors at their meeting held on 9th November, 2020 have appointed M/s. Rajendra & Co., Chartered Accountants, (Firm Registration No.: 108355W) as the Statutory Auditors of the Company until the conclusion of the next Annual General Meeting of the Company to fill casual vacancy caused by the resignation of M/s. B S R & Associates LLP, Chartered Accountants in accordance with the Companies Act, 2013. The Board of Directors have recommended the same for the approval of shareholders through Postal Ballot. M/s. Rajendra & Co., Chartered Accountants, have confirmed their eligibility for the said appointment.