Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 27th November, 2025 to transact the following business: 1. Appointment of Secretarial Auditor Mr. HIMANSHU TOGADIYA, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y 2025-26.