Appointment of M/s M. Damodaran & Associates LLP, Practicing Company Secretaries, Chennai (FRN: L2019TN006000) as the Secretarial Auditors of the Company, as per the recommendation of the Audit Committee, for a period of five (5) consecutive years, to conduct secretarial audit of the Company from the FY 2025-26 till the FY 2029-30.