Appointment of M/S GKV & ASSOCIATES as Secretarial Auditor of the Company:Based on the recommendation of the Audit Committee the Board of Directors of the Company atits meeting held today has approved the appointment of M/S GKV & ASSOCIATES a PeerReviewed Firm of Company Secretaries in Practice having Firm Registration No.S2018GJ565600 as Secretarial Auditor of the Company for Audit period of five consecutive yearscommencing from financial year 2025-26 till financial year 2029-30 subject to the approval ofthe shareholders of the Company at the ensuing Annual General Meeting.The relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI MasterCircular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are enclosed inAnnexure A.
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