Date: June 2, 2026

Place: Mumbai

KMP / Board / Auditor Changes

  • M/s Sabadra & Associates, Chartered Accountants appointed as Internal Auditors
  • Type of change: Appointment
  • Effective date: June 2, 2026
  • Term: Financial Year 2026-2027
  • Firm profile: Professional firm providing consulting and advisory services including Risk Advisory, Consulting, Financial Advisory, Tax, Audit & Assurance Services
  • Firm capabilities: Domain expertise, deep understanding of regulatory and accounting compliance requirements, robust audit process and methodology, deploys audit analytics for carrying engagements
  • Relationship with directors: Not related to any Directors of the company

Board Meeting Outcomes

  • Meeting held on Tuesday, June 2, 2026
  • Decision: Appointment of Internal Auditor based on recommendation of the Audit Committee
  • Regulatory compliance: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended

Other Operational / Legal / Strategic Disclosures

  • Detailed information provided in Annexure A