Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today I.E. 19Th March, 2025

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, March 19, 2025, inter alia considered and approved the following matters: 1. Reappointment of, Ms. Shreya Shah Practising Company Secretaries (Membership No A39409, COP : 12859) as the Secretarial Auditor of the Company for the Financial year ended 31 March, 2025

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