This is to inform that the Board of Directors of the Company at its meeting held today i.e. 14th May, 2022 has, inter alia, considered and approved the appointment of M/s Jain & co., Chartered Accountants, (Firm Regn. No. 302023E), having their office at P 21/22 Radha Bazar Street, Kolkata 700 001 as the Statutory Auditors of the Company for a period of 5 years subject to the approval of the Shareholders at the ensuing Annual General Meeting. Details as required under Regulation 30 of the Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure-1.