Inditrade Capital Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that as per the recommendations of the Audit Committee the Board of Directors of the Company at its meeting held on 25th May 2023 has considered and recommended for approval of the members at the ensuing Annual General Meeting the appointment of M/s. Kirtane & Pandit LLP Chartered Accountants (Firm Regn No. 105215W / W100057) as the Statutory Auditors of the Company for a term of 5 years from the conclusion of 29th Annual General Meeting till the conclusion of the 34th Annual General Meeting in place of M/s. Haribakhti & Co. LLP who shall retire at the conclusion of the 29th AGM of the Company upon completion of their existing term of five consecutive years.