The Board of Directors of the Company at its meeting held on August 01, 2025, has, inter-alia, considered and approved appointment of M/s. V Sreedharan and Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of the AGM to be held in FY 2025-26 and Re-appointment of M/s Rao Murthy and Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2025-26.