Appointment of M/s Rohit Parmar & Associates, Practicing Company Secretaries, (FRN:S2021DE820800) who is Peer Reviewed, as Secretarial Auditors of the Company for a period of 5 (five) consecutive financial years (FY) commencing from FY 2025-26 to FY 2029-30, subject to approval of members at the ensuing 19th AGM.