Please find attached herewith intimation regarding Appointment of Secretarial Auditor of the Company by the Shareholders of the Company in their meeting held on 22.09.2025
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At the 39th Annual General Meeting held on September 22, 2025, shareholders approved the appointment of M/s. Rabi Satapathy & Associates, a Peer Reviewed Firm of Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive financial years, from FY2025-26 to FY2029-30, based on the Board's recommendation. This is a routine regulatory compliance disclosure under SEBI Listing Regulations. The firm is led by Mr. Rabindra Kumar Satapathy, a Fellow Member of ICSI.
This is a standard corporate governance compliance disclosure and has no material impact on the stock price or shareholder value. It confirms the company has met its annual secretarial audit requirement.