Kalyani Commercials : Appointment

KALYANI COMMERCIALS LIMITED

Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042

CIN: L65923DL1985PLC021453

E-mail:[e-mail]

Website-www.kalyanicommercialsltd.com

Ph. 011- 43063223, 011-47060223

Ref: 2409/KCL/NSE/2022-23

Date: September 24, 2022

To,

The Listing Department

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex,

Bandra (E), Mumbai - 400051.

NSE Symbol: KALYANI

Sub: Intimation regarding appointment of Statutory Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref.: Kalyani Commercials Limited ("the Company")

Dear Sir(s),

With reference to the above captioned subject and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that M/s. M Mahipal & Co., Chartered Accountant has been appointed as the Statutory Auditor of the Company w.e.f., Friday, 23rd day of September, 2022 pursuant to Section 139 of the Companies Act, 2013. The Shareholders has accepted and approved the appointment of M/s. M Mahipal & Co., Chartered Accountants (FRN: 015097C) as Statutory Auditor of the Company for a period of five years till the conclusion of the Forty Two Annual General Meeting of the Company.

Additional disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding appointment of Statutory Auditor is attached as Annexure-A.

You are requested to take note of the same and make necessary changes in your records.

Thanking You,

Yours faithfully,

For Kalyani Commercials Limited

Digitally signed

Sourabhby Sourabh

Agarwal

Agarwal Date: 2022.09.24 11:16:13 +05'30'

Sourabh Agarwal

(Whole Time Director & CFO)

DIN: 02168346

Address BG-223, Sanjay Gandhi Transport Nagar,

GT Karnal Road, New Delhi-110042

KALYANI COMMERCIALS LIMITED

Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042

CIN: L65923DL1985PLC021453

E-mail:[e-mail]

Website-www.kalyanicommercialsltd.com

Ph. 011- 43063223, 011-47060223

Annexure-A

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 09th September, 2015 regarding appointment of Statutory Auditor.

S. No.	Particulars	Details
1)	Name of the Auditor	M/s. M Mahipal & Co. Chartered
		Accountants (FRN: 015097C)
2)	Reason for Change	Appointment as the Statutory Auditor of the
		Company.
3)	Date of Appointment and terms of	23rd September, 2022
	appointment	Appointed as Statutory auditor as per the
		terms and conditions as mentioned in
		Appointment Letter.
4)	Brief Profile	The firm is providing chartered accountancy
		services since last thirteen years. It has
		efficiently and successfully retained valuable
		clients and maintained the motivated
		workforce; Firm has maintained its high
		integrity, dedication, quality of service and
		professionalism.
		All their partners are well versed with
		professional services like Statutory Audit,
		Internal Audit, Concurrent Audit, Tax
		Planning, Statutory Compliance with respect
		to various laws such as Income Tax,
		TDS/TCS, VAT, WCT, Service Tax, Central
		Excise, Customs, Goods & Service Tax
		(GST), ROC etc. and providing consultancy
		and Representation Service before Authority
		and Tribunals related to Direct and Indirect
		Tax Matters, GST Implementation, Company
		Law Matters, Management Consultancy and
		other advisory services for related areas such
		as accounting, auditing, taxation, financing
		etc.