Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we please to inform you that the Board of Directors of the Company at its meeting held on Saturday, 25th June, 2022 has, inter alia, considered and approved the appointment of M/s K.S. Shah & Co., Chartered Accountants (Firm Registration No. 109644W) as Statutory Auditor of Company for the period of 5 years i.e., from F.Y. 2022-23 to 2026-27 subject to approval of Shareholders in the Annual General Meeting of Company;