J L Morison (India) Ltd

The Board of Directors at its meeting held today i.e. 30.01.2023 inter-alia approved the re-appointment of M/s. M R & Associates Practicing Company Secretaries Kolkata as Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2022-23 under Section 204(1) of the Companies Act 2013 and for issuing Secretarial Compliance Report under Regulation 24A of the Listing Regulations.