Nirbhay Colours India Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Board of Directors of the Company has appointed CS Rupal Patel Practising Company Secretary (Membership No. F6275 COP No. 3803) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act 2013 in their meeting held February 11th 2023 and it was commenced at 02.00 p.m. and concluded at 03.30 p.m.