Gayatri Highways Limited has informed the Exchange regarding Appointment of appointment Secretarial Auditor as Other of the company w.e.f. April 01, 2025.Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee; the Board of Directors of the Company at its Board Meeting held today, the 12th day of August, 2025 has approved:1. The appointment of M/s. V. Shankar & Co., Company Secretaries as a Secretarial Auditor of the Company for a term of 5 years with effect from 01st April, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.