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Nirmitee Robotics India: Revised Intimation Of Appointment Of Secretarial Auditor For The F.Y. 2022-23

Dear Sir/Maam With reference to your mail dated 02nd May 2023 we hereby submit the revised intimation of appointment of secretarial auditor of the company to conduct secretarial audit for the financial year 2022-23.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors has appointed at the Board Meeting held on 28th April 2023 FCS Avinash Gandhewar (Mem No. 11197) Proprietor of M/s Avinash Gandhewar & Associates Practicing Company Secretaries as a Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2022-23.The Board Meeting commenced at 11:00 A.M. and concluded at 12:50 P.M.Kindly take this on your record.

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