We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company at 43rd Annual General Meeting have approved the Appointment of M/s. Sanjay Raja Jain & Co., Chartered Accountants, (FRN: 120132W) as Statutory Auditor of the Company for a term of Five consecutive years.