In accordance to Regulation 30 of SEBI (LODR), Regulations, 2015, the Board of Directors in its meeting held on today i.e.21st July, 2025 considered and approved 1. Appointment of of M/s. Bansal and Company, Practicing Company Secretaries as Secretarial Auditor of the Company for a period of five consecutive years, subject to approval of shareholders in the forthcoming General Meeting of the Company