The Board of Directors of the Company in its meeting held today i.e Thursday, 20th August, 2026 has inter alia, approved the appointment of M/s. HRU & Associates, Praticing Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive years commencing from 1st April, 2026 to 31st March, 2031, subject to the approval of members of the Company at the ensuing Annual General Meeting.