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Rajoo Engineers: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 we wish to inform you that on the recommendation of Audit Committee and subject to approval of the shareholders the Board of Directors of the Company in its meeting held on 4th July 2022 has approved the appointment of M/s Rushabh R. Shah and Co (M.No. 607585 FRN: 156419W) as the Statutory auditor of the company to hold office till the conclusion of ensuing Annual General Meeting of the Company to fill the casual vacancy caused due to resignation of M/s. Pankaj K. Shah & Associates Chartered Accountants. The meeting of the Board of directors was commenced at 03:00 pm and concluded at 04:30 pm. Details as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09 2015 are given in the annexure annexed herewith.

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