Date: 26.09.2022

To,

National Stock Exchange of India Ltd.

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E)

Mumbai - 400 051

Dear Sir / Madam,

Sub: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Auditors

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) regulations 2015 we wish to inform that the company at its Annual General Meeting held on Monday 26th September

2022 at 3:30 PM, has appointed M/s Ashok Kanther & Associates Chartered Accountants, (FRN: 050014C), as the Statutory Auditor of the company for a period of 5 years.

Reason for Change: Mandatory rotation of the Statutory Auditors as per Section 139(2) of the Companies Act 2013

Date of Appointment & Term of Appointment: for a period of 5 years from the conclusion of this Annual General Meeting till the conclusion of 30th Annual General Meeting of the company.

Brief Profile: Annexure

Kindly take note of the above.

Thanking you,

Yours faithfully,

For Madhya Bharat Agro Products Ltd

SOURAB H GUPTA

Digitally signed by SOURABH GUPTA

DN: c=IN, postalCode=311001, st=RAJASTHAN, o=Personal, serialNumber=1181246aa8411c48bcf499d57b6e0c a39889d577a9a48c5ed3189685fe3ce0a6, 2.5.4.20=8ebd19f0a492260cf089a480c010021c6e9 d551b07569d0cdb87afb343355ac8, email=SOURABH@MBAPL.COM, cn=SOURABH GUPTA, l=BHILWARA, title=4505, pseudonym=450520210828122508146

Date: 2022.09.27 12:16:36 +05'30'

(Sourabh Gupta)

Whole Time Director and Chief Financial Officer

Annexure

Brief Profile

Particular

Appointment of Statutory Auditor

Firm Name

M/s Ashok Kanther & Associates

Constitution

Proprietorship firm

FRN

050014C

Membership No.

043571

Address

90, Indra Market, Bhilwara

Email

ashok_kanther@yahoo.co.in

Ph. No.

01482-227154

Experience

M/s Ashok Kanther & Associates, a Firm registered with the Institute of

Chartered Accountants of India since 1989, Firm are primarily engaged in

providing audit and related assurance services to its clients in various

industry segments.

Field Expertise

Auditing and Taxation

SOURAB H GUPTA

Digitally signed by SOURABH GUPTA

DN: c=IN, postalCode=311001, st=RAJASTHAN, o=Personal, serialNumber=1181246aa8411c48bcf499d57b6e0ca 39889d577a9a48c5ed3189685fe3ce0a6, 2.5.4.20=8ebd19f0a492260cf089a480c010021c6e9d5 51b07569d0cdb87afb343355ac8, email=SOURABH@MBAPL.COM, cn=SOURABH GUPTA, l=BHILWARA, title=4505, pseudonym=450520210828122508146

Date: 2022.09.27 12:17:05 +05'30'

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Madhya Bharat Agro Products Ltd. published this content on 27 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2022 08:50:01 UTC.