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( As on 30/06/2021 18:11) ACE Software E - Intimation For Appointment Of Secretarial Auditor

Pursuant to requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that M/s Sheikh Bhalotia Mishra & Associates, Practicing Company Secretary (FRN: P2021MH085000) has been appointed as Secretarial Auditor of the Company for the financial year 2020-2021 in the meeting of Board of Directors held on 30-06-2021.