We wish to inform that the Board of Directors of the Company has considered & approved the interalia: - 1. Re-appointed Mr. Shivshankar Gurushantappa Lature, who retires by rotation and being eligible offers himself for re-appointment2. Re-appointed Mr. Omprakash Dwarkadas Gurbaxani, who retires by rotation and being eligible, offers himself for re-appointment3. Considered & Approved the re-appointment of M/s Amruta Giradkar & Associates as the Secretarial Auditor of the Company for a term of Five consecutive years with effect from FY 2025-26