Considered and approved the Appointment of M/s. Lal Ghai & Associates, a Peer reviewed Practicing Company Secretaries, Ludhiana, (Unique Identification Number: P2014PB033300) as the Secretarial Auditors of the Company for the first term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of shareholders in ensuing Annual General Meeting, on recommendation of Audit Committee.