Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we would like to inform that the members of the Company at their 41st AGM held on 16th September, 2025 (e-voting results declared on 17th September, 2025) have confirmed/approved appointment of M/s I. S. Gupta & Co., Company Secretaries, as a Secretarial Auditors of the Company for a period of 5 years commencing from financial year 2025-2026 till financial year 2029-2030