Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish to inform you that members have appointed M/s. P. Diwan & Associates, Practicing Company Secretaries as Secretarial Auditor for the term of Five (5) consecutive Years commencing from F.Y. 2025-2026 to F.Y. 2029-2030 at the 31st Annual General Meeting held by the Company on Tuesday, August 12, 2025.