Pursuant to Provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 ("SEBI Listing Regulations) and Section 204 of the Companies Act 2013 and Rules made thereunder as amended from time to time, and subject to the approval of shareholders at the ensuing AGM, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 19.08.2025 have appointed M/s Dash M & Associates, Company Secretaries (Membership No: 21948, CP.NO: 15170) as the Secretarial auditor of the Company for the period of five years from the conclusion of ensuing AGM till the conclusion of the AGM to be held in 2030