Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e May 29, 2025, based on the recommendation of the Audit Committee considered and approved the appointment of M/s. BMP & Co. LLP, Company Secretaries (Firm Registration Number: L2017KR003200), a Peer Reviewed Firm, as Secretarial Auditors of the Company for a term of 5 (Five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-2030, subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company.