With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III to the said Regulations, this is to inform that V.K.Beswal & Associates, Chartered Accountants, Mumbai (Firm Registration No. 101083W) were appointed as the Statutory Auditors of the Company by the Shareholders for a consecutive term of five (5) years to hold office from the conclusion of the 39th Annual General Meeting until the conclusion of the 44th Annual General Meeting.

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