Informed Technologies Appoints M.V. Ghelani Internal Auditors

Key Decision and Date

The Board of Directors of the Company approved the appointment of M/s. M. V. Ghelani & Co., Chartered Accountants, as the Internal Auditors. The decision was made at a Board meeting held on Tuesday, May 26, 2026. This appointment was based on a recommendation from the company's Audit Committee.

Details of the Appointed Firm

• Name: M/s. M. V. Ghelani & Co., Practicing Chartered Accountants
• Reason for Change: Appointment (not a resignation, removal, or other event)
• Term of Appointment: The appointment is for the financial year 2026-27.
• Brief Profile: The firm is described as a Practicing Chartered Accountants firm.
• Relationship with Directors: The disclosure explicitly states 'None' regarding any relationship between the audit firm and the company's directors.

Company and Contact Information

• Compliance Officer: Neha Rane, Company Secretary & Compliance Officer (ACS Membership No. A59050)