It is hereby informed that the Company at its Annual General Meeting held on July 31, 2025, has approved Re-appointment of M/s. Nilesh Shah & Associates, Peer Reviewed Practicing Company Secretaries, as a Secretarial Auditor of The Company, for a Period of 5 Financial Years Commencing from F.Y. 2025-2026 (i.e., April 01, 2025) till F.Y. 2029-2030 (i.e., March 31, 2030).