In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") the Board of Directors of the Company at its meeting held on Friday May 29 2026 considered and approved the Re-Appointment of Mr. Navin Kothari of M/s. N K & Associates Company Secretaries as the Secretarial Auditor of the Company for the financial year 2026-2027.The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with SEBI Circular No SEBI/HO/CFD/CFDPoD1/PCIR/2023/123 dated 13th July 2023 is attached herewith.
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