The Board of Directors of the Company, at its meeting held today, i.e., June 24, 2025, has, inter alia, considered and recommended the appointment of M/s. MDS & Associates LLP, Company Secretaries (Firm Registration Code: L2023TN013500) as the Secretarial Auditor of the Company to the shareholder of the Company at the ensuing 65th Annual General Meeting ('AGM') of the Company.