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Nirmitee Robotics India: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of (SEBI Listing Regulations 2015) we wish to inform you that based on the recommendation of Audit Committee the Board of Directors at its meeting held on 21st August 2021 noted and recommended to members the appointment of M/s BPSD & Associates Chartered Accountants (FRN: 118251W) as statutory auditors of Company in place of retiring auditors M/s Amit Gharlute & Co. Chartered Accountants Nagpur (Firm Registration No. 133252W) as the term of retiring auditor got expired at Fifth Annual General Meeting of Company held on 25th September 2021 at 03.00 P.M. at its registered office.

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