We hereby onform you that the Board of Directors at its meeting held today i.e. 27th February, 2025 has approved the appointment of Mr. Kamal A Lalani, Peer Reviewed Practising Company Secretary (Membership Number: A37774, COP: 25395) as the Secretarial Auditor of the Company, for the term of 05 (five) consecutive years effective from 1st April. 2025 to 31st March, 2030.