With reference to our letter dated 29th July, 2026, this is to inform you that the Shareholders/ Members in their 45th Annual General Meeting (AGM) held on Friday, the 25th September, 2026 have confirmed the appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company to conduct Secretarial Audit for a term of five (5) consecutive years commencing from FY 2026-27 to FY 2030-31.