The Board of Directors of the Company in their meeting held on August 11, 2025, considered, approved and recommended the appointment of M/s. Preet Kumar & Associates, peer reviewed practicing company secretaries (FRN: S2019UP661500), as the Secretarial Auditor of the Company for the first term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of shareholders, on recommendation of Audit Committee.