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( 07/12/2017 19:40)
Yantra Natural Res. - Change in Auditors

With reference to above subject and in compliance with the SEBI (LODR) Regulations, 2015 we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 07th December, 2017 at 11.00 a.m. and concluded at 07.15 p.m.

1. Accepted the resignation of M/s. Chirag C Mehta & Co., Statutory Auditor of the company.

2. Appointed M/s. Mohandas & Co. as a Statutory Auditor of the Company for Financial year 2017-18 to fill up the casual vacancy caused due to resignation of M/s. Chirag C Mehta & Co. subject to approval of members in the extra ordinary general meeting.

3. Approved draft notice of Extra Ordinary General Meeting.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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