Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday 11th August, 2025, approved the appointment of M/s M R & Associates, a peer reviewed Company Secretaries in Practice (FRN: P2003WB008000), as Secretarial Auditors of the Company, on the recommendation of the Audit Committee for a term of 5 consecutive years commencing from FY 2025-26 to FY 2029-30, subject to the approval of the shareholders of the company at ensuing AGM.