Mantra Capital Limited

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held on Wednesday May 10 2023 has appointed M/S. Vaibhav Kakkad & Associates (Membership Number: FCS 11661) as Secretarial Auditor of the Company for the financial year 2022-23 due to resignation of previous Secretarial Auditor i.e. Ms Prabha Sharma (Membership Number: 3695).