Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Daikaffil Chemicals India has informed the Board of Directors of the Company in its meeting held on Monday, 25th November, 2024 appoint Natvarlal Vepari & Co., Chartered Accountants (FRN No. 106971W) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor NGST & Associates. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. The meeting commenced at 11:00 am and concluded at 11:45 am.