Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 03rd May, 2025 considered the below mentioned transactions;\r\n1. Appointment of M/s GKV & Associates, Practising Company Secretaries as the Secretarial Auditor for the FY 2024-25.\r\nFurther, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith in Annexure A in this letter.\r\n\r\n