Change in Statutory Auditors – Capillary Technologies India Limited
Outgoing Auditor
Name of the Resigning Firm: M/s. Protiviti India Member Private Limited
Reason for Resignation: Cessation consequent to the appointment of M/s. Deloitte Touche Tohmatsu India LLP as Internal Auditor of the Company, pursuant to the decision of the Board, on the recommendation of the Audit Committee, to engage a firm with a global network to cover the expanding scale and international operations of the Company.
Effective Date of Resignation: November 02, 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The change was made to engage a firm with global network coverage for the Company's expanding scale and international operations.
Replacement Appointed
Name of the New Audit Firm: M/s. Deloitte Touche Tohmatsu India LLP
Firm Registration Number (FRN): LLPIN: AAE-8458
Term of Appointment and Validity: Appointment effective from November 02, 2026. Term not specified.
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: M/s. Deloitte Touche Tohmatsu India LLP is a limited liability partnership registered in India and a member firm of the global Deloitte network, one of the Big Four professional services firms. The firm provides audit, consulting, risk advisory and tax services, and has extensive experience in internal audit and internal financial controls for listed companies.
Financial Implications
Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors Meeting held on November 02, 2026
Resolutions or Approvals: The Board of Directors, based on the recommendation of the Audit Committee, considered and approved the appointment of M/s. Deloitte Touche Tohmatsu India LLP as the Internal Auditor in place of M/s. Protiviti India Member Private Limited.
Meeting commenced at 10:00 am (IST) and concluded at 11:40 am (IST).
Annexures / Firm Profiles
Summary of Incoming Audit Firm's Experience: M/s. Deloitte Touche Tohmatsu India LLP is a limited liability partnership registered in India and a member firm of the global Deloitte network, one of the Big Four professional services firms. The firm provides audit, consulting, risk advisory and tax services, and has extensive experience in internal audit and internal financial controls for listed companies.
Any Declarations or Eligibility Confirmations: Not Specified
Regulatory Compliance Statement
This intimation is made under Regulation 30 read with Para A (7) and (7A) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: No delay mentioned. The intimation was made on the same day as the Board meeting (November 02, 2026).
Other Corporate Information
The intimation is also being uploaded on the Company's website at: https://www.capillarytech.com/investors/shareholder-information/corporate-announcements/2026-27/