We hereby inform you that in compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 , the Board of Directors of Logiciel Solutions Limited at its meeting held today considered and approved the following - 1. Take note of the Resignation of Statutory auditors (disclosure of the same already submitted to the stock exchange);2. Recommendation of appointment of M/s S U V & Co. Chartered Accountants as statutory auditors to fill the casual vacancy You are requested to take note of the same.