The re-appointment of M/s CNK & Associates LLP (ICAI Firm Registration (No.101961 W/W100036) as Statutory Auditors of the Company, for a second term of five consecutive years, starting from the conclusion of the 105th AGM till the conclusion of the 110th AGM of the Company to be held in the calendar year 2030, subject to approval of the shareholders at the ensuing AGM.