MODI RUBBER LTD. - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. SURESH SURANA & ASSOCIATES LLP, Chartered Accountants Firm's Registration No. 121750 W / W-100010, Statutory Auditors of the Company have tendered their resignation vide their letters dated 29th September 2021 informing their inability to continue as the Statutory Auditors of the following subsidiary Companies: <BR> a); Spin Investment (India) Limited (Material wholly owned subsidiary)<BR> b) Superior Investment (India) Limited (wholly owned subsidiary)<BR>