This has reference to our earlier letter no. SECY/GRSE/BD-69/CA/31/25-26 dated 08 Aug 2025 regarding Appointment of Secretarial Auditor for FY 2025-26 to FY 2029-30 Pursuant to Regulation 24 (A) read with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company at its 109th Annual General Meeting, held on 19 Sep 2025, has approved the appointment of M/s Mehta & Mehta, Company Secretaries (Firm Regn No.: P1996MH007500), a Peer Review Firm, as the Secretarial Auditor of the Company for a term of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30.