Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') read with Schedule III and other applicable SEBI circulars as amended from time to time, we hereby inform you that the Board of Directors of the company at their meeting held today, i.e., 05th August, 2025, has considered and approved, inter alia, the following matters: Appointment of M/s. Rutul Shukla & Associates, Company Secretary as Secretarial Auditor of the company for a term of five consecutive years from the financial year 2025-26 to financial year 2029-30 subject to the approval of the members of the company at the ensuing Annual General Meeting. The brief profile as per the requirement of Regulation 30 is attached as Annexure - I.