Naturo Indiabull Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Sir, Sub: Outcome of Board Meeting dated: 23rd December, 2022 Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company was held on Friday, December 23, 2022 at 04:00 P.M. at the registered office of the Company, wherein the following business matters were considered/approved: 1. APPROVAL OF APPOINTMENT OF M/S MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITOR OF THE COMPANY The Board Meeting concluded at 04:30 P.M.