Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. May 19, 2025, approved and recommended the appointment of M/s. Parikh & Associates, Praticing Company Secretaries (Firm Registration No: P1988MH009800 & Peer Review No. 6556/2025) as Secretarial Auditors of the Company for the first term of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of members of the Company at the ensuing Annual General Meeting (\AGM\)