Geekay Wires Appoints L B Reddy as New Auditor

Change in Statutory Auditors – Geekay Wires Limited

Outgoing Auditor

Name of the Resigning Firm: M/s. M.M. Palod & Co., Chartered Accountants

Firm Registration Number: 00602075

Reason for Resignation: Not Specified

Effective Date of Resignation: Not Specified

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: M/s. L B Reddy & Co., Chartered Accountants

Firm Registration Number (FRN): 008611S

Term of Appointment and Validity: The appointment is effective from June 07, 2026, and shall hold office until the conclusion of the next Annual General Meeting of the Company.

Interim Appointment or Subject to Shareholder Approval: The appointment is subject to the approval of the members (shareholders).

Qualifications or Professional Standing: The firm is eligible for appointment under the Companies Act, 2013 and has provided its consent and confirmed eligibility under Sections 139 and 141 of the Act.

Financial Implications: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on June 01, 2026.

Resolutions or Approvals: The appointment was approved by the Board based on the recommendation of the Audit Committee.

Annexures / Firm Profiles

Summary of Incoming Audit Firm’s Experience: Not Specified beyond eligibility confirmation.

Any Declarations or Eligibility Confirmations: The firm has confirmed its eligibility under Sections 139 and 141 of the Companies Act, 2013.

Regulatory Compliance Statement (SEBI LODR, Circulars)

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additional intimation is provided as per NSE circular no. NSE/GML/2023/57 and BSE circular no. 20230714-34 dated July 14, 2023.

Delay in Disclosure: Not Specified

Other Corporate Information

Not Specified