Pursuant to Regulation 30 of the Securities and Exchange of India (LODR) Regulations, 2015 read with Part A of Schedule III to the said Regulations we hereby inform you that M/s Vidhya Baid & Co, Company Secretaries (Membership No: 8882, CP No: 8686) has been appointed as secretarial auditor of the Company for the financial year 2025-2026 and shall hold office this the conclusion of the Annual General Meeting to be held for March 2026