This is to inform you that the Statutory Auditors of the Company M/s. Walker Chandiok & Co LLP would be completing their term of 5 years at the ensuing Annual General Meeting ofthe Company. Consequently based on the recommendation of the Audit Committee of the Company the Board of Directors ofthe Company at its meeting held today i.e. May 20 2022 recommended appointment of M/s. B S R & Co. LLP Chartered Accountant (Firm Registration No. 101248W/W-100022) as the StatutoryAuditors of the Company. Accordingly M/s. BS R & Co. LLP will hold office for a period of 5 (five) consecutive years from the conclusion of the ensuing 71st Annual General Meetingof the Company till the conclusion of the 76th Annual General Meeting subject to the approval of the shareholders of the Company.