Pursuant to Provisions of Regulation 30 of SEBI (LODR) Regulations 2015 (SEBI Listing Regulations) and Section 204 of the Companies Act 2013 and Rules made there under as amended from time to time and subject to the approval of shareholders at the ensuing AGM based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held on 03.09.2026 have appointed M/s Vidhya Baid & Co Company Secretaries (Membership No: 8882 CP.No: 8686) as the Secretarial Auditor of the Company for the period of 5 years from the conclusion of ensuing AGM until the conclusion of the 40th AGM to be held for the Financial Year 31.03.2031
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