Appointment of M/s. Vijay S. Tiwari & Associates, Practicing Company Secretary (Membership No. 33084, C.P No. 12220) a peer reviewed firm (1679/2022) of Practicing company secretary as Secretarial Auditors of the Company for a term of five years commencing from Financial Year 2025-26 to 2029-30 , subject to the approval of the shareholders at the ensuing Annual General Meeting (\AGM\)