Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure requirements) Regulations 2015 ("SEBI LODR Regulations") we hereby inform you the Board of Directors at their meeting held on Thursday 07 May 2026 have inter alia apporved appointment Mr. Shivam Agarwal M/s Shivam Agarwal and Associates ACS No. 49447 and COP No. 17959 Practicing Company Secratary to act as Scrutinizer for POstal Ballot E-Voting Process pursuant to Section 108 and 110 of Companies Act 2013 read with rule 20 and 22 of Companies ( Management and Administrations) Rules 2014.
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