Outgoing Auditor
Name of the Resigning Firm: Not Specified
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
Tax Auditor
Name of the New Audit Firm: M/s. CNGSN & Associates LLP, Chartered Accountant
Firm Registration Number (FRN): 04915S/200036
Term of Appointment and Validity: 1 year for the Financial Year 2026-27
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: M/s. CNGSN & Associates LLP is a leading Chartered Accountancy firm based in Chennai, India. With over 33 years of experience, they provide audit and consulting services to a diverse range of Indian and multinational clients. Their team consists of 17 partners, supported by 75+ skilled professionals and 100+ staff with extensive experience in statutory audit, internal audit, taxation, management consulting and other areas. The firm operates across Chennai, Bangalore, Hyderabad, Vellore, Bhubaneshwar and Visakhapatnam with a network of associates in major Indian cities.
Financial Implications: Not Specified
Transfer Pricing Auditor
Name of the New Audit Firm: M/s. CNGSN & Associates LLP, Chartered Accountant
Firm Registration Number (FRN): 04915S/200036
Term of Appointment and Validity: 1 year for the Financial Year 2026-27
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: M/s. CNGSN & Associates LLP is a leading Chartered Accountancy firm based in Chennai, India. With over 33 years of experience, they provide audit and consulting services to a diverse range of Indian and multinational clients. Their team consists of 17 partners, supported by 75+ skilled professionals and 100+ staff with extensive experience in statutory audit, internal audit, taxation, management consulting and other areas. The firm operates across Chennai, Bangalore, Hyderabad, Vellore, Bhubaneshwar and Visakhapatnam with a network of associates in major Indian cities.
Financial Implications: Not Specified
Internal Auditor
Name of the New Audit Firm: M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants
Firm Registration Number (FRN): 003990S / S200018
Term of Appointment and Validity: 1 Year for the Financial Year 2025-26
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants, is a Chennai based Chartered Accountancy Firm with branches across key metros in India and is one of India's leading professional services firms with 4+ decades of experience in Internal Audit.
Financial Implications: Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars)
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors Meeting held on May 25, 2026
Resolutions or Approvals Given: The Board of Directors approved the appointment of:
- M/s. CNGSN & Associates LLP as Tax Auditor
- M/s. CNGSN & Associates LLP as Transfer Pricing Auditor
- PKF Sridhar & Santhanam LLP as Internal Auditor
Annexures / Firm Profiles
Annexure I contained details for the Tax Auditor appointment.
Annexure II contained details for the Transfer Pricing Auditor appointment.
Annexure III contained details for the Internal Auditor appointment.
Any Declarations or Eligibility Confirmations
For all appointments, the disclosure of relationships between directors was marked as "Not Applicable".
Other Corporate Information
The letter was signed by Nibedita Panda, Company Secretary and Compliance Officer (Membership No: A68844), on behalf of Glottis Limited.