Cessation due to Sudden DemiseWe deeply regret to inform you about the sad and sudden demise of our Secretarial Auditor [Late Mr. Ashok Patel Proprietor of M/s. Ashok Patel and Associates Practicing Company Secretaries Membership No.: F10977 COP No.: 15326) which occurred on 16th August 2026. Consequently a casual vacancy has arisen in the office of the Secretarial Auditor of the Company.The contributions and professional guidance rendered by Late Mr. Ashok Patel during their association with the Company are deeply acknowledged and appreciated.2. Filling of Casual Vacancy (Appointment of New Secretarial Auditor)The Board of Directors based on Audit Committee recommendations appointed Mrs. Gayatri Vaibhav Phatak of M/s. G.S. Bhide & Associates (Membership No.: A31886 COP No.: 11816) to fill the vacancy effective from 20th August 2026 until the ensuing AGM and shall be eligible for re-appointment at the Annual General Meeting to be held in the year 2026.
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