Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 Section 139 of the Companies Act 2013 and the rules made thereunder we wish to inform that the Board of Directors at their meeting held today i.e. 22 August 2023 have recommended the appointment of M/s Mittal & Associates (Firm Registration No: 106456W as the Statutory Auditors of the Comapny for the second term of 5 (Five) years from the conclusion of 16th Annual General Meeting (i.e. ensuring Annual General Meeting ) till the 21st Annual General Meeting of the company held in the year 2028 subject to the approval of the members of the Company.