Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at their Meeting held today i.e., 8th May, 2025, have considered and recommended to the Members:\r\n\r\ni. Re-appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accounts, as the Statutory Auditors of the Company for a second term of 5(five) consecutive Years.\r\n\r\nii. Appointment of M/s. Parikh & Associates, Peer Reviewed Firm of Company Secretaries in Practice, as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years.