In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith intimate that the proposals for appointment of Statutory Auditor and Secretarial Auditor for a term of 5 (five) years were duly approved by shareholders in the 13th Annual General Meeting of the Company held on Friday, September 12, 2025 through VC / OAVM at 16:00 Hrs., as annexed.