Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the shareholder in their 36th Annual General Meeting held on 21st September 2022 have approved the re-appointment of M/s. Jain & Associates Chartered Accountants as Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of 36th AGM till the conclusion of the 41st AGM of the Company to be held in the year 2027.