ADORNIA JEWELS PRIVATE LIMITED

Reg. office: Prop No. 17-A-28 G/F, PVT NO. 1 NAIWALA WEST EXTN Karol Bagh New Delhi
Central Delhi DL 110005 IN
CIN: U47733DL2023PTC419183
Email Id: iamsabyasachi02@gmail.com; Contact: +91-9674494378
-A/45 G/F WEA Karol Bagh New Delhi

Dated: 06.11.2023

Manish Aggarwal & Co.

Chartered Accountants,
8A/37G, NEAR HOTEL SINGH PALACE, W.E.A.,
KAROL BAGH NEW DELHI-110005

Sub: Appointment as Statutory Auditor of the Company for the F.Y. 2023-24

Dear Sir,

We are pleased to inform you that Members of the Company at their Extra-Ordinary General
Meeting held on 06th day of November, 2023 has appointed you as the first Statutory
Auditors of the Company from the conclusion of Extra-Ordinary General Meeting held on
06.11.2023 till the conclusion of the first Annual General Meeting at such remuneration as
may be fixed by the Board of Directors or at such remuneration as may be mutually decided
by the Board of Directors of the Company and your firm.

You are requested to confirm your acceptance for our further needful.

Thanking you,

By order of the Board

For ADORNIA JEWELS PRIVATE LIMITED

Rakesh Bera
Director
DIN: 10296380