Mahindra EPC Irrigation Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform you that the Board of Directors of the Company at their Meeting held on 11th May, 2021, has inter alia approved the:<BR> <BR> 1. Appointment of M/s B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company, to hold office from the conclusion of ensuing 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting (AGM) of the Company.<BR> <BR> The details as required under Regulation 30 of LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated <BR> September 9, 2015 are enclosed as Annexure.<BR> <BR> You are requested to take the above information on record.