The appointment of M/s. Shobha Ambure & Associates, a peer reviewed firm, Company Secretaries in Practice (Unique Identification No. S2015MH345600), as Secretarial Auditors of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting (\AGM\) for a term of Five (5) consecutive years from financial year 2025-26 till financial year 2029-30.