Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, ('SEBI LODR Regulations') the Board of Directors, at their meeting held on Monday, February 24, 2025, have inter alia approved appointment of Shubhangi Agarwal, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for FY 2024-25.