Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) and Section 204 of the Companies Act, 2013 and Rules thereunder, as amended from time to time, and based on the recommendation of the Audit Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 12th September 2025 have appointed M/s Dash M & Associates, Company Secretaries (CP No: 15170) as the Secretarial Auditor of the Company for the period of five years from the conclusion of this Annual General Meeting until the Conclusion of the 39th Annual General Meeting to be held in 2030.