M/S M SHAHNAWAZ & ASSOCIATES - SOLE PROPRIETOR, HAVING FIRM REGISTRATION NO S2015WB331500, MEMBERSHIP NO 21427, CP 15076 HAS BEEN RE-APPOINTED AS THE SECRETARIAL AUDITOR FOR A TERM OF FIVE YEARS COMMENCING FROM 1ST APRIL 2025 FOR CONDUCTING SECRETARIAL AUDIT AND ISSUANCE OF SECRETARIAL AUDIT REPORT THEREOF. THE APPOINTMENT SHALL BE SUBJECT TO APPROVAL OF SHAREHOLDERS AT THE ENSUING 36TH AGM.