Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish to inform you that members have appointed M/s P. Diwan & Associates, Practicing Company Secretaries for the term of five (5) consecutive Years Commencing from F.Y. 2025-2026 to F.Y. 2029-2030 at the 31st Annual General Meeting held by the Company on Tuesday, August 12, 2025.