Pursuant to the regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) read SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 this is to inform you that shareholders of the company has approved the appointment of M/s Kumar Vijay Gupta & Co. Chartered Accountants (Registration No. 07814N) as the statutory Auditor of the company for a period of five years from the conclusion of the ensuing Annual General Meeting.A brief profile of M/s Kumar Vijay Gupta & Co. Chartered Accountants (Registration No. 07814N) as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September 2015 is given in Annexure-I.You are requested to acknowledge and update the same in your records.