We wish to inform the exchanges that the Members of company at their 35th AGM held on Monday, September 28, 2026 have approved the appointment of M/S GVKN & Associates, Chartered Accountants (Firm Registration No. 016479N), as the statutory auditors of the company for a term of five (5) consecutive years, commencing from the conclusion of the 35th Annual General Meeting untill the conclusion of the 40th Annual General Meeting.