the Board of Directors at its 202nd meeting held on Monday, the 21st July, 2025 inter alia has Considered and approved, the appointment, of M/s. DM & Associates, Company Secretaries LLP, Mumbai Firm Registration Number L2017MH003500 and Peer Review Certificate No 6584/2025 as the Secretarial Auditor of the Company , for issuing Secretarial Audit Report of the Company for the Financial Year 2024-25.