Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on May 28, 2025, approved the Appointment of M/s. G R Shah & Associates, Practicing Company Secretaries (COP no. 14446), as Secretarial Auditor of the Company, with effect from April 1, 2025, for a term of 5 years and fixed their remuneration, subject to the approval of the members at the ensuing Annual General Meeting of the Company.