Appointment of Secretarial Auditor

At the AGM held on 3rd September 2025, shareholders approved multiple items including adoption of financial statements, re-appointment of Mr. Gaurav Kumar as Managing Director for three years from 25th August 2025 at a monthly remuneration of up to Rs. 3,50,000, and ratification of Mr. Sarfaraz Mallick's term as Executive Director for three years (29th March 2025 to 28th March 2028). Shareholders also approved an increase in remuneration for Mr. Sarfaraz Mallick (Executive Director) and Mr. Vishal Rai Sarin (Whole Time Director), an increase in the company's borrowing limits, and the appointment of M/s Shailendra Roy and Associates as Secretarial Auditor for a 5-year term from 1st April 2025 to 31st March 2030. The newly appointed secretarial auditor is a peer-reviewed firm of practicing company secretaries with experience in corporate and SEBI laws.