Further to our letter dated August 14th, 2025, we would like to inform that the members of the Company at the 52nd Annual General Meeting held on September 24, 2025, approved the appointment of M/s Rajesh Kumar Shaw & Co., Company Secretaries (Membership No. 12765; CP No. 12112), as the Secretarial Auditor of the Company to conduct Secretarial Audit for the period of Five Financial Years commencing from April 01, 2025