Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the 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. approved the appointment of M/s. VM & Associates as Secretarial Auditor of the Company for a term of 5 consecutive terms.