Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that based on the recommendations of the Audit Committee, the Board of Directors of the Company at their meeting held on Tuesday, 21 April, 2026 has considered and approved the appointment of M/s Surya Gupta & Associates, Company Secretaries, Delhi (Firm Registration No. I2012DE915000) as the Secretarial Auditors of the Company for the Financial Year 2025-26.\r\n\r\nYou are requested to take the same on record.