Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that upon recommendation of Audit Committee, the Board of Directors in its meeting held on August 6, 2025 have approved the appointment of M/s. Sonali Gamne & Associates, Company Secretaries as Secretarial Auditor of the Company for term of five consecutive years subject to approval of shareholders in Annual General Meeting.