Appointment of M/s. Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company, subject to the approval of Members of the Company at the ensuing AGM, for a term of 5 (five) consecutive years and Re-appointment of M/s. TR Chaddha & Co. LLP, as the Internal Auditors of the Company for carrying out the Internal Audit for the financial year 2025-26