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HG Infra Engineering: Intimation Of Appointment Of Joint Statutory Auditors

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 on the recommendation of the Audit Committee the Board of Directors of the Company vide resolution passed on July 05 2022 recommended the appointment of M/s. M S K A & ASSOCIATES Chartered Accountants (FRN 105047W) as a Joint Statutory Auditors of the Company for a period of 5 years commencing from the conclusion of the 20th Annual General Meeting till the conclusion of the 25th Annual General Meeting to be held in the year 2027 for the approval of the shareholders at the ensuing 20th Annual General Meeting of the Company (the AGM) in place of existing Joint Statutory Auditors M/s. Price Waterhouse & Co. Chartered Accountants LLP (FRN 304026E/E300009) whose term expires at the conclusion of the AGM.

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