BRADY & MORRIS ENGINEERING CO.LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Annual General Meeting held on September 23, 2022 have approved the appointment of M/s. R. K. Doshi & Co. LLP, Chartered Accountants, Ahmedabad (Firm Registration No. 102745W/W100242 with the Institute of Chartered Accountants of India) in place of M/s. S. S. Rathi & Associates, Chartered Accountants, the retiring Auditors, to hold office from the conclusion of 76th AGM until the conclusion of 81st AGM to be held in 2027 and to fix their remuneration. A brief profile of the Auditor is attached as Annexure I.