Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members 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, approved the Appointment of M/S. Pawan Jain & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for five years.