Pursuant to Regulation 24(A) and Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the BOD at its meeting held on 30th July 2025 considered and approved the appointment of M/s. Mukesh Purohit & Company, Practicing Company Secretaries as the Secretarial Auditor of the Company for the period of 5 years with effect from 01st April 2025 till 31st March 2030, Subject to the approval of members at the AGM of the company