Outgoing Auditor
Name of the Resigning Firm: M/s Dinesh Jain & Associates
Firm Registration Number (FRN): 004885N
Reason for Resignation: Not Specified
Effective Date of Resignation: The term was completed at the conclusion of the 63rd Annual General Meeting held on September 17, 2026.
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed
Name of the New Audit Firm: Not Specified
Firm Registration Number (FRN): Not Specified
Term of Appointment and Validity: Not Specified
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: Not Specified
Financial Implications
Not Specified
Regulatory Compliance Statement
Regulatory Compliance Statement (SEBI LODR, Circulars): The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure: Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting: Not Specified
Resolutions or Approvals Given: Not Specified
Annexures / Firm Profiles
Not Specified
Other Corporate Information
The company's registered office is at Core-1, 'SCOPE Complex', 7 Institutional Area, Lodhi Road, New Delhi-110003. Its Corporate Identification Number (CIN) is L51909DL1963GOI004033.
The letter was signed by Ajay Kumar Misra, Company Secretary, on September 28, 2026 at 17:15:22 IST.