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Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the Regulation 24 of SEBI (LODR) Regulations, based on the recommendation of the Audit Committee of the Company, the Board of Directors at their meeting held on 12th May 2026, has approved the appointment of M/s. J B Bhave & Co, a peer-reviewed firm of Practicing Company Secretaries (Firm Reg. No. S1999MH025400), as the Secretarial Auditors of the Company for the term of five consecutive years commencing from Financial Year 2026-27 to 2030-31 subject to the approval of members at the ensuing Annual General Meeting of the Company.