Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, kindly be informed that the shareholders at the 43rd Annual General Meeting held on 3rd September,2025 have approved the appointment of M/s MKB & Associates, Kolkata, Practicing Company Secretaries as the Secretarial Auditor of the Company for a period of 5 (five) consecutive years fron FY 2025-26.