Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform that the Board of Directors of the Company, at its meeting held on 25th April, 2026, considered and approved the appointment of M/s Abhishek Jain & Associates, Practicing Company Secretary, Certificate of Practice No. 14857, Peer Review Certificate No. 2771/2022 as Secretarial Auditor, for the financial year 2025-26