This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Board of Directors of theCompany in its meeting held on Saturday 19th August 2023 at the registered office of the company at 48 Hasanpur I.P. Extension Delhi- 110092 has considered and approved the appointment of M/s Aggarwal Pawan &Associates(FRN-031570N) as Statutory Auditors of the Company subject to the approval of shareholders of thecompany at their ensuing Annual General Meeting for a term of 1years from theconclusion of 37th Annual GeneralMeeting till the conclusion of 38th Annual General Meeting.
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