This is to inform you that the Company has received an intimation of resignation from M/s Mitesh J. Shah & Associates., Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25, on March 26, 2025. Further, the Company has at its meeting of the Board of Directors held today, appointed M/s HRU & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25. The meeting commenced at 5:30 p.m. and concluded on 6:00 p.m.Kindly take the same on record.