The Board of Directors, in its meeting held on May 28, 2026, approved the re-appointment of M/s ERR & Associates, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27. This decision was made based on the recommendation of the company's Audit Committee.

Nature of Change

  • Reason for Change: Appointment (reappointment)
  • Date of Re-appointment: 28-05-2026
  • Disclosure of Relationships: Not Applicable (NA) as this is not a director appointment

The disclosure was signed by Hima Bindu Dulipala, Company Secretary and Compliance Officer, on May 29, 2026.

Financial Impact

Financial impact not quantified in the disclosure.