Pursuant to Regulation 24A and 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015 we hereby inform you that on the basis of Recommendation of Audit Committee , the Board of Directors of the Company at its meeting held on today i.e Wednesday , July 23, 2025 have approved the appointment of Mr. Chintan K Patel, Practicing Company Secretary for a period of 5 years, subject to approval of Shareholders at the ensuing Annual General Meeting.