Pusuant to Regulation 30 of Listing Regulations, we wish to inform you that members in the 34th AGM held on Friday, September 12, 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) approved the appointment of M/s ABSM & Associates as Statutory Auditors of the Company for a period of 5 consecutive Years.