Shree Pushkar Chemicals & Fertilizers Ltd

With Reference to above captioned subject matter Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we wish to inform you that Board of Directors of the Company has appointed M/s DSM & Associates Company Secretary ( Membership NO F11777 COP No. 9394) as a Secretarial Auditor of the Company for Financial Year 2023-2024.The Board had Re-appointed Mr. Dilip Bhatija & Co. cost Accountants ( Firm Registration No. 10904) as the Cost Auditor of the Company for the Financial Year 2023-2024.Are enclosed herewith as Annexure II Kindly take the aforesaid on records.