Sarthak Global Ltd

Pursuant to Regulation 30 Schedule III Part-A Para A(7) and other applicable provisions of the Listing regulations we hereby inform you that Board of Directors of the Company have at their Meeting held on May 26 2023 approved the Re-Appointment of the following 1. Re-appointment of M/s. Amit Preeti & Associates (FCS - 7859; COP No. - 24303) Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-2023. 2. Re-appointment of M/s. Pramod Garg & Associates Chartered Accountants (FRN: 006256C) as Internal Auditor of the Company for the financial year 2023-2024.