Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the Board of Directors in their meeting held on today i.e Wednesday 14th May 2025 approved the appointment of M/s. Sandeep Dubey & Associates (COP No.17902), Practicing Company Secretary, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2024-2025. The relevant details pertaining to the above, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-I.