This has reference to our earlier letter dated 08 Aug 2025 regarding Appointment of Secretarial Auditor for FY 2025-26 to FY 2029-30.\r\n\r\nPursuant to Reg 24 (A) read with Reg 30 of the SEBI (LODR) Reg 2015,we wish to inform you that the Shareholders of the Company at its 109th AGM held on 19 Sep 2025 has approved the Appointment of M/s Mehta & Mehta, Company Secretaries as Secretarial Auditor of the Company for a term of Five Consecutive Financial Years Commencing from FY 2025-26 to FY 2029-30.\r\n\r\nThe detailed disclosure in this regard is enclosed.