In terms of SEBI (LODR) regulations 2015, we wish to inform you that, the shareholders of the Company has approved the appointment of M/s. Shanmugam Rajendran & Associates, PCS as the Secretarial Auditors of the Company for term of 5 consecutive years commencing from FY 2025-26 till FY 2029-30 in the 34th AGM.