Pursuant to Regulation 24(A) and Regulation 30 of SEBI (LODR) Regulations, 2015 member approved the appointment of M/s. Anuj Gupta and Associates, Practicing Company Secretary, New Delhi for the terms 5 consecutive year from 2025-26 to 2029-30, in the 31st AGM of the Company held on 29.09.2025, to carry out Secretarial Audit.