Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that that the Board of Directors in its meeting held on May 26, 2025, approved the appointment of M/s. S N Ananthasubramanian & Co. as the Secretarial Auditor of the Company for a term of 5 years subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.