In continuation of our BSE letter No. CMMH/BSE/2025-26/41 filed on 1-10-2025 in pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the Securities Exchange Board of India (LODR), Regulations, 2015, as amended, this is to inform you that the shareholders at their 35th Annual General Meeting held on 30th September, 2025 at 2.45 ;m through Video or other Audio visual means has approve also Mr. T. Murugan is appointed as Secretarial Auditor of the company for the period of 1 year (2025-26).