Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 27th March, 2025, on the recommendation of the Audit Committee, inter alia, considered and approved the appointment of M/s. Sanjeev Shah & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company in respect of the Financial Year 2024-2025. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are enclosed as Annexure-I. The Board Meeting commenced at 4.30 p.m. and concluded at 5.10 p.m. Kindly take the above information on record.