Khandelwal Extraction Ltd. — Board/Management Information 2022

Sep 24, 2022

KHANDELWAL EXTRACTIONS LTD .

51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282

Ref. No. HO/SECY/22-23/33/

Date: 24[th] September, 2022

To, The Listing Manager, BSE Ltd., The Department of Corporate Services, PJ Towers, Dalal Street MUMBAI-400001 Scrip Code: 519064 ISIN No: INE687W01010

Listing Centre: listing.bseindia.com

Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”)

Dear Sir/Ma’am,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of the Audit Committee, and Board of Directors, the Company at its Annual General Meeting held today i.e. on 24[th] September, 2022, appointed M/s P.L.Tandon & Co., Chartered Accountants, (Registration No. 000186C), as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the 40[th] Annual General Meeting (AGM) of the Company till the conclusion of the 45[th] AGM Of the Company.

M/s Gupta Vaish & Co., Chartered Accountants (Registration No. 005087C), the present Statutory Auditors of the Company have completed their term at the conclusion of the 40[th] AGM of the Company.

Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with the SEBI Circular dated September 9, 2015, with respect to the appointment of M/s P.L.Tandon & Co. as Statutory Auditors of the Company are as under:

DINESH KHANDEL WAL

Digitally signed by DINESH KHANDELWAL DN: c=IN, o=Personal, title=7039, pseudonym=1c82a7a7791d2fc5a5fd4415 11b0c01d57a8673ea366380c9df4e73146 8c34d7, postalCode=208014, st=Uttar Pradesh, serialNumber=c9a0976439efa16f26e5afe d830c796de780be353042b32f11cf802ad 472cbc8, cn=DINESH KHANDELWAL Date: 2022.09.24 18:30:20 +05'30'

S. No		Particulars	Disclosure
1.		Reason for Change viz. Appointment,~~resignation,~~ ~~removal, death or otherwise.~~	The Shareholders of the Company had appointed M/s Gupta Vaish & Co., Chartered Accountants (Registration No. 005087C), as the Statutory Auditors of the Company at the 35thAGM held on 23rd September, 2017 for a period of five years and the tenure of their appointment has concluded at the 40th AGM of the Company.
		~~remova, ea or o~~
2.		Date of appointment/~~cessation(~~ ~~as applicable)~~ & term of appointment	M/s P.L. Tandon & Co., Chartered Accountants (Registration No. 000186C) is appointed as Statutory Auditors of the Company for a period of 5 (five) years i.e. from the conclusion of the 40thAGM till the conclusion of the 45thAGM of the Company to be held in the F.Y. 2027.
3.		Brief profile of M/s P.L. Tandon & Co.( In case of Appointment)	M/s P.L. Tandon & Co., a firm of Chartered Accountants, founded by Shri P.L. Tandon was originally established in 1941 and reconstituted in 1957 after commencement of the Chartered Accountants Act, 1949. The firm is one of the oldest and renowned in Northern India and is primarily established in Kanpur with branches in Lucknow and Delhi-NCR. The firm provides various services in diverse fields including Valuations, taxations, corporate restructuring, business consulting and planning.

We request you to kindly take the above on record.

Thanking You.

Yours faithfully,

For Khandelwal Extractions Limited

Digitally signed by DINESH KHANDELWAL DINESH DN: c=IN, o=Personal, title=7039, pseudonym=1c82a7a7791d2fc5a5fd441511b 0c01d57a8673ea366380c9df4e731468c34d7, KHANDELWA postalCode=208014, st=Uttar Pradesh, serialNumber=c9a0976439efa16f26e5afed830 c796de780be353042b32f11cf802ad472cbc8, L cn=DINESH KHANDELWAL Date: 2022.09.24 18:30:49 +05'30'

Dinesh Khandelwal Director (Finance) & CFO DIN: 00161831