The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia, has approved the appointment of M. Buha & Co., Practicing Company Secretaries (Firm Registration No. I2011GJ880400 / Peer Review Certificate No. 1566/2021) as Secretarial Auditors of the Company for a period of 5 consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.