With reference to its letter dated 30th August 2023. PFL Infotech has informed that the meeting of the Board of Directors of the company held on Saturday 02nd September 2023, the following decisions were taken: The Board considered and approved the appointment of Samudrala K & Co LLP, Chartered Accountants as Statutory Auditors of the Company for the financial year 2023- 24, Subject to the approval of members in the ensuing annual general meeting. The meeting commenced at 9.05 am and concluded at 9.30 am.
The above information is a part of company’s filings submitted to BSE.