This is to inform you that Shareholders of the Company in their 72nd Annual General Meeting held on 28th July 2022 has re-appointed Deloitte Haskins & Sells LLP Chartered Accountants (FRN 117366 W/W 100018) as the Statutory Auditors of the Company to hold office for 5 (five) years from the conclusion of the 72nd Annual General Meeting till the conclusion of the 77th Annual General Meeting of the Company to be held in the year 2027.