Appointment of M/S GKV & ASSOCIATES as Secretarial Auditor of the Company:\r\nBased on the recommendation of the Audit Committee, the Board of Directors of the Company at\r\nits meeting held today has approved, the appointment of M/S GKV & ASSOCIATES, a Peer\r\nReviewed Firm of Company Secretaries in Practice, having Firm Registration No.\r\nS2018GJ565600 as Secretarial Auditor of the Company for Audit period of five consecutive years\r\ncommencing from financial year 2025-26 till financial year 2029-30, subject to the approval of\r\nthe shareholders of the Company at the ensuing Annual General Meeting.\r\nThe relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master\r\nCircular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed in\r\nAnnexure A.