We hereby inform that the Board of Directors of the Company at its Meeting held today i.e, 11th April, 2026 have inter-alia considered and approved the appointment of Mr. Sachin Pilania, Practising Company Secretary (COP No.: 14154 and Peer Review Certificate No.: 2766/2022) as the Secretarial Auditor for undertaking Secretarial Audit of the Company for the Financial Year 2026-27. The details required under Regulation 30 of the SEBI Listing Regulations read with the Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in the PDF.