Outgoing Auditor

Name of the Resigning Firm: M/s. B R A N D LLP & Co., Chartered Accountants (FRN: 012344S/S200101)

Reason for Resignation: Completion of tenure as Statutory Auditors of the Company.

Effective Date of Resignation: Concluded at the 27th Annual General Meeting (AGM) held on Tuesday, September 29, 2026.

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: The auditors ceased to hold office upon conclusion of the 27th AGM due to tenure completion.

Replacement Appointed

Name of the New Audit Firm: M/s. S B C & Co., Chartered Accountants (FRN: 004673S)

Firm Registration Number (FRN): 004673S

Term of Appointment and Validity: Appointed for a term of 5 consecutive years, from the conclusion of the 27th AGM until the conclusion of the 32nd AGM of the Company.

Interim Appointment or Subject to Shareholder Approval: Appointment was approved by members at the 27th AGM held on September 29, 2026.

Qualifications or Professional Standing: M/s. S B C & Co. holds a clean peer review certificate and provides various audit services including statutory audit, internal audit, GST audit, process audit, and due diligence reviews. The firm has a dedicated team of qualified professionals with expertise in providing comprehensive audit services.

Financial Implications: Remuneration to be mutually agreed between the Board of Directors and the Auditors. No specific financial implications disclosed.

Regulatory Compliance Statement

SEBI LODR Reference: Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations

SEBI Master Circular Reference: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Delay in Disclosure: No delay indicated. Disclosure made on the same date as the AGM (September 29, 2026).

Board / Committee Meeting Details

Date and Name of the Meeting: 27th Annual General Meeting held on Tuesday, September 29, 2026.

Resolutions or Approvals: Members approved the appointment of M/s. S B C & Co. as Statutory Auditors pursuant to Sections 139 and 142 of the Companies Act, 2013.

Annexures / Firm Profiles

Annexure-I: Contains disclosure for outgoing auditor including reason for change (tenure completion) and date of cessation (September 29, 2026).

Annexure-II: Contains disclosure for incoming auditor including term of appointment (5 consecutive years), date of appointment (September 29, 2026), and brief profile of M/s. S B C & Co.

Other Corporate Information

Company CIN: L72200TG1999PLC030997

Company Secretary & Compliance Officer: Priyanka Chugh (M.No.: A17550)