Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III ( Listing Obligations ), we wish to inform you that the Board of Directors of the Company at its meeting held on 28th May 2025, based on the recommendation of the Audit Committee, inter-alia approved the appointment of Ms. Deepika Gera, Company Secretaries having Peer Review No. 2081/2022, as the Secretarial Auditors of the Company for a period of five consecutive years i.e., from FY 2025-26 upto FY 2029-30, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.Brief details of the aforesaid appointment in the prescribed format are attached as Annexure A, contents of which is self-explanatory.