Nature of change: Re-appointment of Internal Auditor
Name: M/s. Sanghi & Co., Chartered Accountants
Effective date and tenure: Appointment date May 29, 2026 for a term of five consecutive financial years, commencing from FY 2026-27 and continuing through FY 2030-31
Brief profile: M/s. Sanghi & Co., Chartered Accountants is a reputed firm with over 30 years of professional experience in audit services, including internal audit, risk management, and compliance. The firm has successfully provided services to several well-established and reputed companies.
Confirmation of eligibility: The auditor confirmed eligibility under Section 138 of the Companies Act, 2013 and SEBI (LODR) Regulations, declaring they are not disqualified under applicable provisions.
Relationship with other directors or promoters: Not Applicable
Any Other Material Information
Regulatory compliance: Disclosure made under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, referencing SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
