Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 34th Annual General Meeting (AGM) of the Company held on Monday, 29th September, 2025 at 10:00 A.M. at Navodaya Colony Welfare association, Navodaya Colony, Gudimalkapur, Mehdipatnam, Hyderabad - 500028, the Members approved the appointment of M/S. TRM & Associates as Statutory Auditors of the Company for a period of five years.