Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the members of the Company at their meeting held today ie Tuesday September 30 2025 have inter alia considered and approved the appointment of K. P. Ghelani & Associates Company Secretaries as a Secretarial Auditor of the Company for a period of five years from Financial Year 2025-2026 till Financial Year 2029-2030.
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