Pursuant to Regulation 30 read with PARA-A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, November 13th, 2024 approved the appointment of M/S SAGAR SAXENA & CO, Practicing Company Secretary, as Secretarial Auditor of the Company, for the Financial Year 2024-25.The details are attached below.