The Board of Directors of the company, at its meeting held on September 2, 2026, approved the appointment of M/s. Ashvin K. Yagnik & Co., Chartered Accountants (FRN No. 100710W), Ahmedabad, as the Internal Auditors of the Company. This appointment was made on the recommendation of the Audit Committee.
The auditor will conduct the internal audit of the functions and activities of the Company for the Financial Year 2026-27. The remuneration and terms and conditions of appointment will be mutually agreed between the Company and the Internal Auditor.
M/s. Ashvin K. Yagnik & Co. is a Chartered Accountancy firm established in 1978 with more than 45 years of professional experience. The firm provides professional services in areas including audit and assurance, taxation, GST, corporate and regulatory compliance, financial advisory and related services. The firm is an RBI Category-I firm and has a multi-partner professional team with experience across various sectors.
The disclosure is made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
There is no disclosed financial impact or quantitative figures related to this appointment in the disclosure.