Key Action and Date

The Board of Directors re-appointed M/s. SVM & Associates, Cost Accountants (Firm Registration No. 000536) as the Cost Auditor of the Company for the Financial Year 2026-27. The decision was made at a board meeting held on Saturday, 30th May 2026.

Remuneration and Shareholder Approval

The board fixed the remuneration for the cost auditor. This remuneration is subject to ratification by the shareholders of the Company at the ensuing Annual General Meeting.

Auditor Profile Details

Firm Name: M/s. SVM & Associates, Cost Accountants

Firm Registration No.: 000536

Office Address: AP-13, New no. 15, First Sector, 6th Street, K K Nagar, Chennai – 600078.

The cost audit work for the company will be handled by partner Mr. T. Vigneshwaran. He is a Fellow Member of the Institute of Cost and Management Accountants of India (ICMA) with over 20 years of experience in audit work.

Relationships

The disclosure states that the item 'Disclosure of relationships between directors' is Not Applicable.

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