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Bervin Investments & Leasing Ltd

Appointment Of Secretarial Auditor.

03:51 PM, 29th May 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company in its meeting held today on May 29 2023 has appointed M/s Manisha Gupta & Associates Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24.

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