Pursuant to Provisions of Regulation 30 of the SEBI (LODR) Regulations 2015 (SEBI Listing Regulations) and Section 139 142 of the Companies Act 2013 and rules made thereunder as amended from time to time and subject to the approval of shareholders at the ensuing AGM based on the recommendation of the Audit Commitee the Board of Directors of the Company at its meeting held on 30.08.2024 have appointed M/s Damle Dhandhania & Co Chartered Accountants FRN: 325361E as the statutory auditor of the company for the period of five years from the conclusion of this AGM until conclusion of AGM to be held in 2029
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