With respect to the captioned subject matter, we inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and based on the recommendation of Board of Director, Nomination and Remuneration Committee and Audit Committee of the Company, the members of the company in their Annual General Meeting held on Monday, September 29, 2025, considered and approved the appointment/reappointment of Directors and Secretarial Auditor.