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( As on 31/07/2025 19:41)

Mackinnon Macken - Change In Secretarial Auditor

Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. July 31, 2025 had considering the proximity of the firm, approved appointment of M/s Nishtha Khandelwal and Associates, Company Secretary in Practice (FRN: S2024MH989400) and a peer reviewed firm (PR No: 5999/2024) as Secretarial auditor of the Company for a period of 5 years subject to the shareholder's approval in place of M/s. M P Sanghavi and Associates LLP, Company Secretaries, whose appointment was previously intimated in the outcome of the Board Meeting held on May 30, 2025