In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Regulation 24A and Section 204 of the Companies Act, 2013 as amended, The Board of Directors of the Company in its meeting held on 10.02.2025 approved the appointment of M/s. Madhuri J Bohra & Associates (Mem No. A54739 / cop: 20329) as Secretarial Auditors of the Company for F.Y. 2024-25.Attached is the brief profile of the firm in terms of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023