Key Details of Appointment

The Board of Directors at its meeting held on Friday, 22nd May, 2026 approved the appointment of Dipika Naresh Dayma, Chartered Accountants (Firm Registration Number: 184597) as Internal Auditors of the Company.

The appointment is made in terms of Section 138 of The Companies Act, 2013 read with Rule 13 of The Companies (Accounts) Rules, 2014.

The appointment was made on the recommendation of the Audit Committee.

Term of Appointment

The internal audit appointment is effective from 22nd May, 2026 and covers the Financial Year 2026-27.

Auditor Profile Details

Dipika Naresh Dayma is an associate member of The Institute of Chartered Accountants of India with an overall working experience of 9 years. She is a practicing Chartered Accountant with expertise in areas of Statutory Audit, Internal Audit and Direct & Indirect Taxation.

Membership Number: 184597

Email ID: dipika8517@yahoo.co.in

Registered Address: Flat No. 3, Nina Housing Society, near Ashok Theatre, Pimpri, Pune 411017

Branch Address: Geetanjali Apartment, Flat 102, 37A G.T. Road, Rishra, Hooghly-712248

Relationship Disclosure

The company has stated "Not Applicable" regarding any relationship between the appointed auditor and the company's directors.