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Warner Multimedia: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 members are hereby informed that Mr. S. Gattani Proprietor of M/s. S. Gattani & Co. (Membership No.: 056536) current Auditors of the Company has proceeded to heaven on 24th December 2021 due to Cancer.In view of sad demise of Statutory Auditors the Company has appointed M/s. Mahato Prabir & Associates Chartered Accountants Kolkata FRN: 325966E Membership No.: 060238 as Statutory Auditors of the Company subject to approval of Members in the forthcoming EOGM/AGM.The relevant information of both Resignation (Demise) and Appointments of Auditors have been provided in Annexure I and Annexure II as per requirement of SEBI Regulations.

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