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MSR India
BSE: 508922NSE: ISIN: INE331L01026

12th-Aug-2019 18:21Source: BSE

MSR India - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we
wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. August 12. 2019 has.
subject to approval of members in the ensuing Annual General Meeting (AGM). approved the appointment of
Annadevara Associates, (Firm Registration No - FRN 049738). Chartered Accountants, as the Statutory Auditor
of the Company for a period of 5 (five) consecutive years from the conclusion of AGM to be held in the year 2019
till the conclusion of AGM to be held in the year 2024. in place of the existing Statutory Auditor. M/S Vijay Sai
Kumar 8. Associates'' Chartered Accountants.

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