NGL FINE-CHEM LTD. - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors in their meeting held on Wednesday 22nd June, 2022, approved the appointment of M/s. Rach & Associates, Chartered Accountants (FRN: 140247W), Mumbai, as Internal Auditor of the Company for the F.Y. 2022-23. Further, disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - I. Kindly take the same on your record.