In compliance with Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Thursday, August 14, 2025, has considered and approved the appointment of M/s Rajesh Kumar Shaw & Co., Company Secretaries, Kolkata (Membership No. 12765; CP No. 12112) as the Secretarial Auditor of the Company, to conduct the secretarial audit for the term of 5 (Five) consecutive years commencing from April 01, 2025.