Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to intimate that the Shareholders in the Annual General Meeting held today i.e. Wednesday September 28th 2022 has inter alia appointed M/s O P Bagla & Co. LLP Chartered Accountants (Firm Regn. No.000018N/N500091) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 39th Annual General Meeting (AGM) till the conclusion of 44thAGM of the Company.Further please find below Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September 2015.
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