Pursuant to Reg-30 of SEBI(LODR) Regulation,2015, this is to inform you that the Board of Director at its Meeting held on 14.02.2025 has appointed Ms. Yogita (FCS-8511, CP-8478) Proprietor of Yogita & Associates, Practicing Company Secretaries, Rajpura as a Secretarial Auditor of the company for issuing Secretarial Audit Report the Financial Year 2024-25.Please take the same on record.