Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on Thursday, March 06, 2025 considered and approved the appointment of Ronak Jhuthawat & Co., Udaipur, Rajasthan as the Secretarial Auditors of the Company for the financial year 2024-25