In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we hereby inform that the Shareholders at their 46th Annual General Meeting held today, i.e. Wednesday, 17th September, 2025, have inter-alia, approved the appointment of Mr. Sachin Kumar, Peer Reviewed Practicing Company Secretaries (ACS No.:37957 , CP No. : 14154) as Secretarial Auditors of the Company, for a term of five consecutive years, to hold office from FY 2025-26 till FY 2029-30 for conducting secretarial audit of the Company.