Pursuant to Regulation 24A and 30 read with Part A of Schedule III of the SEBI(LODR)Regulations, 2015 we hereby inform you that shareholders, at its meeting held on today 12th September,2025 approved the appointment of Mr. Chintan K Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for consecutive 5 years Commencing from April 2025 to March 2030.Please find the attached for more details.