Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, read with Schedule III Para A, we would like to inform that the Board of Directors in their meeting held on Thursday, 23rd January, 2025 approved the appointment of PCS Jitendrakumar Rewashankar Rawal, Surat as Secretarial Auditor of the Company for the Financial Year 2024-25.