Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III - Para A(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that the members at the 37th Annual General Meeting have approved the appointment of M/s. V.J. Amin & Co. Chartered Accountants (Firm Registration No. 100335W) as the Statutory Auditors of the Company for a first term of five consecutive years. The appointment shall be effective from the conclusion of the 37thAnnual General Meeting until the conclusion of the 42ndAnnual General Meeting of the Company on such remuneration including reimbursement of out-of-pocket and other expenses as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. Kindly take the above disclosure on your record. Thanking you
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