The Board of Directors of the Company, at their meeting held on Monday, September 21, 2026, approved the appointment of M/s. Rao & Shyam, Chartered Accountants, as the Internal Auditor of the Company.
The firm's registration number is 006186S. The term of appointment is for one financial year, specifically for FY 2026-27.
A brief profile of the appointed firm was provided: M/s. Rao & Shyam is a firm of Practicing Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI), based in Mumbai. The partners have experience in Internal Audit, Risk Management, Taxation, Auditing, and Internal Controls. The firm provides independent and professional audit services with a focus on strengthening internal controls, identifying risks, ensuring compliance, and improving operational efficiency.
The disclosure is made pursuant to Regulation 30, read with Para A of Schedule III of the SEBI LODR Regulations, and as per SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The communication was signed by Bipin D Varma, Whole-Time Director (DIN: 05353685), on September 21, 2026.