Appointment Of Secretarial Auditor For FY 2025-26.

We wish you inform that the Board of Directors of the Company at its meeting held today i.e. $ 20^{TH} $ MAY 2025, has inter alia, considered and approved the following matters: d. The Board has considered and approved the amendment in "Related Party Transaction Policy" of the Company in line with the amended Regulation 23 of SEBI LODR vide its amendment regulations dated 28th March 2025.The said