Appointment of M/s K.P. Rachchh & Co., Practising Company Secretaries, as Secretarial Auditor of the company in line with SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 for a period of 5 consecutive years commencing from FY 25-26 TILL FY 29-30, Subject to approval of the members of the company at the ensuing AGM