This is to inform you pursuant to Regulation 30 read with Schedule III Part A Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulations") that the Board of Directors of the Company at its meeting held on August 29 2026 based on the recommendation of the Audit Committee have considered and approved the appointment of M/s KNK & Co. LLP Practicing Company Secretaries Mumbai having firm registration number L2018MH002800 as the Secretarial Auditors of the Company for financial year 2026-2027.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
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