Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter dated 8th May, 2025, this is to inform you that the Members of the Company at their 106th Annual General Meeting held on Monday, 11th August, 2025, have inter-alia approved the: i. Re-Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (Five) consecutive Years. ii. Appointment of M/s. Parikh & Associates, a Peer Reviewed firm of Practicing Company Secretaries as the Secretarial Auditors of the Company, for a term 5 (Five) consecutive Years.