SURAJ DWELLERS PRIVATE LIMITED CIN: U70102KA2007PTC041926 Date: 11% Aug 2020 To, M/s. Akash & Kishor, Chartered Accountants, No: 272, 1% Floor, 1* Cross, 1% Main, RK Layout, Thimmaiah Road, Padma Nabha Nagar, Bangalore-560070 Dear Sir, Sub: Appointment of Statutory Auditor of the Company We are glad to inform you that your firm has been proposed by the Board of Directors of our company for appointment as the statutory auditors of our company to hold office from the day of appointment till the conclusion of the upcoming AGM on such remuneration as may be decided by the Board. Please note that your appointment will be subject to the approval of the Members in the Annual General Meeting of the company. Kindly give us your willingness and a written certificate to the effect that the appointment, if made, will be in accordance with the provisions of section 139 and 141 of the companies Act 2013. Thanking you, Yours sincerely, For SURAJ DWELLERS PRIVATE LIMITED ADARSH NARAHARI Director DIN: 01639104 NO :332/7, 3" FLOOR, SURAJ GANGA ARCADE 147 CROOSS, JAYANAGAR II BLOCK, BANGALORE-560011