Newtime Infrastructure: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to apprise you that the meeting of Board of Directors of the Company Newtime Infrastructure Limited (the Company) held today i.e. Friday 26th August 2022 and in the said meeting the Board considered approved and took on record the following matters-i) Took Note of Resignation of M/s. SSRA & Company Chartered Accountants (Firm Registration number: 014266N) Statutory Auditor of the Company with effect from 30th July 2022 whose intimation filed with BSE dated 20.07.2022.ii) The Board has appointed M/s Chatterjee & Chatterjee Chartered Accountants (FRN: 001109C) as Statutory Auditor of the Company for Financial Year 2022-23 to fill the Casual Vacancy in the office of Statutory Auditor till the conclusion of the ensuing General Meeting of the Company subject to the approval of the Shareholders of the Company.