New Light Apparels Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

the Board of Directors at their meeting held on 30th September, 2021, on the recommendation of the Audit Committee, subject to approval of shareholders, has approved the appointment of M/s NGMKS & Associates, Chartered Accountants, (Firm Registration No. 24492N), New Delhi, as Statutory Auditors of the Company, to fill the casual vacancy caused due to the resignation M/s Rajan Malik & Co., Chartered Accountants (Firm Registration No. 019859N) of the Company, from 30th September, 2021 till the conclusion of ensuing Annual General Meeting of the company to be held in the year 2022 for the financial year 2021-2022. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015.