KRBL Ltd. — Board/Management Information 2023

Sep 29, 2023

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Ref No.: KRBL/SE/2023-24/63 29 September 2023

Ref No.: KRBL/SE/2023-24/63	29 September 2023
The General Manager	The Listing Department
Department of Corporate Services	National Stock Exchange of India Limited
BSE Limited	“Exchange Plaza”, C-1, Block-G
Floor 25, Phiroze Jeejeebhoy Towers	Bandra-Kurla Complex, Bandra (E)
Dalal Street, Mumbai – 400 001	Mumbai-400051
Scrip Code: 530813	Symbol: KRBLSeries: Eq.

Subject: Re-appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company for a further term of 5 (Five) years

Dear Sir,

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing Regulations, this is to inform you that the members of the Company at their 30[th] Annual General Meeting (AGM) held on Thursday, 28 September, 2023 have approved the re-appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/ N500013) as the Statutory Auditors of the Company for a further term of 5 (five) years from the conclusion of the 30[th] AGM till the conclusion of the 35[th] AGM of the Company to be held in the year 2028.

This is for your kind information and record please.

Thanking you For KRBL Limited

JYOTI VERMA Digitally signed by JYOTI VERMA DN: c=IN, postalCode=122001, st=HARYANA, street=H NO 871 SECOND FLOOR GURGAONSECTOR 40NEAR COMMUNITY CENTRE 122001, l=GURGAON, o=Personal, title=7135, serialNumber=e4a5c32bf0f695bc6dd92023f30f83262334c4279360d43c6c9bcc31262b5c3d, pseudonym=713520221018132322476, 2.5.4.20=5d7f1f48d3d1088e4300a3fd33ec2d4cc733bf4f536c78b2669f51f3bf9312c7, email=CS@KRBLINDIA.COM, cn=JYOTI VERMA Date: 2023.09.29 13:34:35 +05'30' Jyoti Verma Company Secretary FCS-7210

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