In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015, as amended this is to inform that the Board of Directors of the Company its meeting held on 10.02.2025 at 03.00 p.m, approved the appointment of M/s. Madhuri J. Bohra (Mem No.A54739 / COP: 20329), Practicing Company Secretary, Mumbai as a Secretarial Auditors of the Company for conducting Audits for F.Y. 2024-25 in terms of Regulation 24A and Section 204 of the Companies Act, 2013m as emended. Attached is the brief profile of Secretarial Auditors vide Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023.