Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement Regulation), 2015 read with Schedule III we hereby inform that M/s. M K Madhavan & Associates, practicing Company Secretaries ( CP No.16796, Mem No.F84080) has been appointed as the Secretarial auditors of the Company for a term of 5 years to hold the office from the conclusion of the 18th AGM, i.e., from FY 2025-26 to the FY 2029-30.