MICROSE INDIA LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Reg 30 of SEBI (LODR) 2015 This is to inform you and disclose that Shareholder of the company at its meeting held on 25th September 2023 approved the appointment of M/S TODARWAL and TODARWAL LLP Chartered Accountants, Mumbai as Statutory Auditor of the company Pursuant to section 139(1)of the Companies Act 2013 from the conclusion of this AGM till the conclusion of the Annual General Meeting to be held for the financial year ending 31st March, 2028