Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held today, Friday 05th September, 2025, has appointed Dipesh Anupkumar Mistry, Company Secretary in whole-time practice as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2025-26