Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular and MCA Circulars and in furtherance to our intimation dated November 17 2022 we hereby inform you the Members of the Company through their Postal Ballot Notice dated November 09 2022 have approved the following:1. Appointment of M/s V. V. Bhalla & Co. Chartered Accountants (Firm Registration No. 002928N) as Statutory Auditors of the Company to fill the causal vacancy caused due to the resignation of M/s. Ashish Sunil Jain & Co. Statutory Auditors (Firm Registration No. 025047N).
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