With reference to above captioned Subject we wish to inform you that at the meeting of the Board of Directors of the company SAGAR SOYA PRODUCTS LIMITED held at the registered office of the company today i.e. 20th August 2022 at 2.30 P.M. and concluded at 3.00 P.Mapproved following: -1. Consider and Approved the Reappointment of M/S C.P. Jaria & Co Chartered Accountants Firm Registration No. 104058W as Statutory Auditors for the term of Five consecutive years from the conclusion of 40th Annual General Meeting [to be herd on 26th September 2022 ) to the conclusion of 45th Annual General Meeting of the company subject to Shareholders approval.