Ind-Swift Laboratories Ltd. — Audit Report / Information 2022

Oct 1, 2022

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Ref.: ISLL:CH:2022: Date: 1[st] October, 2022

The President, The Vice President, Corporate Relationship Department, National Stock Exchange of India Limited, Bombay Stock Exchange Limited, Exchange Plaza, 5[th] Floor, Phiroze Jeejeebhoy Towers, Plot No.C/2, G-Block, 25[th] Floor, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532305, 957989 NSE Symbol: INDSWFTLAB

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Statutory Auditors

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their 27[th] Annual General Meeting held on 30[th] September, 2022 have approved the re-appointment of M/s Avishkar Singhal & Associates, Chartered Accountants, (Firm Registration No.:017362N), as Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of 27[th] AGM till the conclusion of the 32[nd] AGM of the Company to be held in the year 2027.

Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile of M/s Avishkar Singhal & Associates is enclosed herewith.

You are requested to kindly take the same on record.

Thanking you, For IND-SWIFT LABORATORIES LTD.

Pardeep Verma Digitally signed by Pardeep Verma DN: c=IN, st=Chandigarh, 2.5.4.20=436ebdbdf29dc53ee567e2c1813d892737d5b330ae5e72f392799e9f0ac194e1, postalCode=160020, street=HOUSE NO 471,SECTOR 20 A,Chandigarh,Sector 20,Chandigarh,Chandigarh, pseudonym=f89a5f9baab5c48c893879b0eac1de5d, title=1374, serialNumber=3bd3d4fb78346e3bcf94eec43ec1b992cb94f1dc5b91ca077970e78bab8cfde8, o=Personal, cn=Pardeep Verma Date: 2022.10.01 10:26:27 +05'30' PARDEEP VERMA AVP-CORPORATE AFFAIRS & COMPANY SECRETARY

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BRIEF PROFILE OF M/S AVISHKAR SINGHAL & ASSOCIATES STATUTORY AUDITOR OF THE COMPANY

S No	Particulars	Details
1	Reason for change viz. appointment, resignation, removal, death or otherwise	The first term of office of M/s Avishkar Singhal & Associates, Chartered Accountants, Statutory Auditors of the company was valid upto the conclusion of 27thAnnual General Meeting of the Company. The Shareholder at their meeting held today have approved the re-appointment of M/s Avishkar Singhal & Associates, as the statutory Auditors for a second term of 5(Five) years.
2	Date of appointment	30.09.2022
3	Term of appointment	Re-appointed for the second term of five consecutive years commencing from the conclusion of ensuing 27thAnnual General Meeting of the Company, till the conclusion of the 32ndAnnual General Meeting of the Companyto be held in theyear 2027.
4	Brief profile (in case of appointment)	M/s Avishkar Singhal & Associates (Firm Registration No.:017362N) registered with the Institute of Chartered Accountants of India (ICAI) have more than 15 years of experience in Accounting Services, Tax Advisory & Management, Financial Management & Valuation, Company Law matters. The firm has been carrying out statutory audit of reputed listed Companies and carries a good professional track-record.

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