Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), read with Part A of Schedule III, we wish to inform you that the Members of the Company at the 21st Annual General Meeting ('AGM') held on Monday, September 29, 2025, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), have duly approved the following Appointment of Secretarial Auditor: The Members approved the appointment of M/s Sonia Rani & Associates, Practicing Company Secretaries (Membership No. ACS-36984, COP No. 20372, Peer Review Certificate No. 3514/2023) as the Secretarial Auditor of the Company for a term of five consecutive financial years from FY 2025-26 to FY 2029-30. Mr. Ashok Kumar Jain and Ms. Anuprriya Goyel was appointed as a Non-Executive Independent Director, not liable to retire by rotation, for a term of five consecutive years w.e.f. August 16, 2025 to August 15, 2030.