Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that in the Board of director 's Meeting held on Friday, August 13 , 2021 M/S Amit Rama Kant & Co., Chartered Accountants(FRN -009184C) has been appointed as a statutory auditors of the company in case of casual vacancy arise due to resignation of statutory auditor M/S Piapara & Co LLP Chartered Accountants (FRN 107929W/W100219) from the conclusion of the Board Meeting till the conclusion of ensuing general Meeting of the Company .Further, details as per SEBI circular No. CIR/ CFD/CMD/4/2015 dated 9 September, 2015, are given in Annexure A. We request you to take the same on your records.