Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the members of the Company at the 12th Annual General Meeting held on September 30, 2025, appointed M/s. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company, for the period of 5 years.