Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has appointed M/s Valawat & Associates, Chartered Accountants (Firm Registration No. 003623C) as the Statutory Auditors at the 23rd AGM of the Company for a period of 5 years commencing from the conclusion of the 23rd Annual General Meeting till the conclusion of 28th Annual General Meeting to be held in the year 2027, in place of M/s. PKJ & Co. (FRN. 124115W), whose term expired at the conclusion of the Annual General Meeting held on August 05, 2022.
The details required under Regulation 30-Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-I.