Pursuant to Reg 30 of SEBI(LODR) Regulation 2015 we would like to inform that the members of the company at their 43rd AGM held on 24.09.2025 have approved appointment of M/s Rajan Singh & Co. Practicing Company Secretaries (COP No. 13599) (Peer Review No. 2511/2022) as secretarial Auditor of the company to conduct secretarial audit for a period of 5 years commencing from FY 2025-26 till FY 2029-30 through e voting as an ordinary resolution
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