This is to inform you that Board of Directors of the Company, in its meeting held today i.e. Monday,01st September, 2025, based on the recommendation of the Audit Committee inter alia, has consideredand transacted the following businessResignation of Secretarial AuditorM/s Amit Gupta & Associates, Practicing CompanyAppointment of Secretarial Auditor M/s Sonia Rani & Associates, Practicing CompanySecretary