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( As on 27/08/2021 18:25) ANS Industries - Appointment Of Secretarial Auditor

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed M/s. Anuj Gupta and Associates Practicing Company Secretaries, New Delhi as Secretarial Auditor of the Company to conduct Secretarial Audit for the 2020-21