Further to our letter dated 22nd May, 2025, we wish to inform you that the Members of the Company, at the 89th Annual General Meeting (AGM) held today, i.e., Friday, 29th August, 2025, approved by way of an Ordinary Resolution (Item No. 3 of the AGM Notice) the appointment of M/s. LABH & LABH Associates, (FRN: P2025WB105500), a peer-reviewed firm of Company Secretaries in Practice, as the Secretarial Auditors of the Company in accordance with Regulation 24A of the SEBI (LODR) Regulations, 2015, to conduct the Secretarial Audit for a period of five (5) consecutive years, commencing from FY 2025-26 till FY 2029-30. Brief details of such appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated 11th November, 2024 bearing No. SEBI/HO/CFD/PoD2/CIR/P/0155, are given in the Annexure. The meeting of the members of the Company concluded at 3:53 P.M.