CMI LTD. - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Appointment Of Secretarial Auditor

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on April 27, 2023, has appointed Lal Ghai Associates, Company Secretary in whole-time Practice, as the Secretarial Auditor of the Company for the Financial Year 2022-23.