Kesoram Subsidiary Cygnet Appoints Auditors, Director Resigns

Date: September 29, 2026

Resignation:

Mr. Deepak Kumar Sharma (DIN: 02555564), Non-Executive Independent Director of Cygnet Industries Limited, resigned effective from the close of business hours on September 29, 2026.

Auditor Appointments:

Cost Auditor: M/s. Mondal & Associates, Cost Accountants (FRN: 003931) appointed for the financial year 2026-27. Remuneration and terms approved by the Board.
Internal Auditor: M/s. Kothari & Co., Chartered Accountants appointed for the financial year 2026-27. Terms and fees approved by the Board.
Secretarial Auditor: M/s. AR Bajaj & Associates LLP, Practicing Company Secretaries (COP No. 11933) appointed for the financial year 2026-27. Terms and remuneration approved by the Board.

The Board of Directors of Cygnet Industries Limited met on September 29, 2026 (commenced at 1:15 p.m., concluded at 1:35 p.m.) and approved:

1. Appointment of Cost Auditor for FY 2026-27

2. Appointment of Internal Auditor for FY 2026-27

3. Appointment of Secretarial Auditor for FY 2026-27

4. Recorded the resignation of Mr. Deepak Kumar Sharma, Non-Executive Independent Director

Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Cygnet Industries Limited is a Wholly Owned Subsidiary of Kesoram Industries Limited