Pursuant to Reg 30 of SEBI(LODR) Regulation 2015, we would like to inform that the members of the company at their 43rd AGM held on 24.09.2025 have approved appointment of M/s Rajan Singh & Co., Practicing Company Secretaries (COP No. 13599) (Peer Review No. 2511/2022) as secretarial Auditor of the company to conduct secretarial audit for a period of 5 years commencing from FY 2025-26 till FY 2029-30, through e voting as an ordinary resolution