Nirav Commercials Ltd. — Board/Management Information 2020

Dec 21, 2020

NIRAV COMMERCIALS LIMITED C orporate O f fice: B-1, T u lsi Vihar, D r. A.B.Roa d , Worli Na k a, Mumbai- 4 00018, Ind i a Tel.:(91-2 2 ) 40457100 Fax: (91-2 2 ) 24936888 Email: nira v @associate d group.com

CIN: L51 9 00MH1985 P LC036668

December 21, 2020

BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Compa n y Code No . 512425

Ref: I n timation i n terms of R egulation 3 0 of Secur i ties and E x change Bo a rd of Indi a (Listing Obligat i ons and Dis c losure Req u irements) R egulations, 2 015.

Dear Sir/Madam,

In ter m s of the p rovisions o f Regulati o n 30 of SEBI (List i ng Obligat i ons and D isclosure Require m ents) Reg u lations, 2015, we hereb y inform th a t at Annual General M e eting (AG M ) held on 21[st] De c ember, 202 0 , M/s Surya p rakash Ma u rya & Com p any, Chart e red Accoun t ants (Registration no. 147410 W ) have ap p ointed as n ew Statuto r y Auditors of the Company in pla c e of M/s M otilal & Associa t es, Charter e d Accounta n ts (Firm Re g . No. 1065 8 4W).

This is f or your info r mation.

For Nirav Commercials Ltd.

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Amey Borkar Company Secretary & Compliance Officer

Regd. Offi c e : W-50 MI D C Industria l Area, Taloja – 410 208, Dist. Raigad ( M aharashtra) Tel. : (91-22) 249 4 9538