Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their meeting held today 05th September, 2026, has considered, approved and appointed Mr. Dipesh Anupkumar Mistry, Company Secretary in whole-time practice as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2026-27