Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the company in their meeting held on Monday 28th June 2021 has appointed M/s Khandelwal Devesh & Associates as Secretarial Auditor of the Company for the F.Y. 2021 -22 and F.Y. 22-23.