In accordance with the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and based on the recommendation of Audit Committee, it is hereby informed that, the Board, in its meeting held today, (i.e. 14th August, 2025), approved the appointment of M/s. Bhawika Ramnani & Co., Company Secretaries, Jaipur as the Secretarial Auditors of the Company for audit period of 5 consecutive years commencing from the financial year 2025-26 till financial year 2029-30, subject to the shareholder approval of the Company at the ensuing Annual General meeting.