The Board of Directors of the Company in its meeting held today i.e Thursday 20th August 2026 has inter alia approved the appointment of M/s. HRU & Associates Praticing Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years commencing from 1st April 2026 to 31st March 2031 subject to the approval of members of the Company at the ensuing Annual General Meeting.