Change in Statutory Auditors – Haleos Labs Limited

Outgoing Auditor:

Name of the Resigning Firm: Rambabu & Co. Chartered Accountants

Reason for Resignation: Completion of maximum permissible two-term limit as statutory auditors of the company.

Effective Date of Resignation: After conclusion of 20th Annual General Meeting

Duration in Role: Completed two terms until 20th AGM proposed to be held in 2026-2027

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed:

Name of the New Audit Firm: Suryanarayana & Suresh, Chartered Accountants

Firm Registration Number (FRN): 006631S

Term of Appointment and Validity: Appointed for a period of 5 (five) consecutive years from the conclusion of 20th Annual General Meeting until the conclusion of the 25th Annual General Meeting of the Company

Interim Appointment or Subject to Shareholder Approval: Subject to approval of shareholders

Qualifications or Professional Standing: Established in 1994, headquartered in Hyderabad with over three decades of experience. Firm has 4 partners and 9 accounting, audit and admin staff. Extensive experience in bank audits (State Bank of India, Andhra Bank, Indian Bank, Central Bank of India, Union Bank of India, Punjab National Bank, Syndicate Bank, Indian Overseas Bank, Catholic Syrian Bank), insurance audits (United India Insurance, New India Assurance, Oriental Insurance), government & PSU audits (BSNL, APCPDCL, NTPC, Power Grid Corporation), and statutory audits for listed companies including SMS Pharmaceuticals Ltd, Saven Technologies Ltd, Divyashakti Ltd, and Cosyn Ltd.

Regulatory Compliance Statement:

Disclosure made under Regulation 30(6) read with sub-para 7 of para "A" of part "A" of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/1/1/1(7)2025-CFD-POD2/113762/2026 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 29, 2026

Resolutions or Approvals: Approved based on recommendation of Audit Committee

Reappointment of Cost Auditors:

Name of Cost Auditor: Annapragada & co. (formerly known as "Harshitha Annapragada & Co.")

Firm Registration Number: 006031

Term of Reappointment: Financial year 2026-27

Approval Status: Reappointment approved in Board Meeting held on May 29, 2026, remuneration subject to shareholder approval in 20th Annual General Meeting

Qualifications: Firm of Cost Accountants with experience in cost audits, finance, forecasting, process improvement, cost accounting methods, and cost modeling tools

Other Corporate Information:

The information is available on company website www.haleoslabs.com

Registered & Corporate Office: Plot No. 19-111, Road No. 71, Opp. Bharatiya Vidya Bhavan Public School, Jubilee Hills, Hyderabad - 500 096, Telangana, India

Company CIN: L74930TG2006PLC050223I