Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of Infronics Systems Limited ("the Company") at its meeting today, i.e., Tuesday, August 11, 2026, has considered and approved the appointment of M/s. R & A Associates, Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2025-26.