Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Saturday, August 30, 2025, has inter-alia considered, recommended and approved the appointment of Nayan P. Pitroda, proprietor of M/s. Pitroda Nayan & Co., Company Secretaries in Practice (ACS 58473, COP: 23912, Peer Review No 5509/2024), as Secretarial Auditors of the Company to conduct the Secretarial Audit for financial years 2025-2026.