Pursuant to Regulation 30 of SEBI LODR Regulations 2015 and other applicable provisions of Listing Regulations, we hereby inform you that at the AGM held on 13.09.2025 the Members have approved the appointment of CS Payal Vyas, PCS and a Peer Reviewed CS as the Secretarial Auditor of the Company for a term of 5 consecutive years from F.Y. 2025-2026 to 2029-2030