In Compliance with regulation 30 of SEBI (LODR) Regulation 2015, please be informed that the Board of Directors of the Company at their Board meeting held on Thursday, 4th September 2025, have appointed M/s. Jajodia and associates Practising Company Secretaries as Secretarial Auditor of the Company for an audit period of five consecutive years commencing from FY 2025-26, till FY 2029-30, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting.