Om Infra Appoints Khandelwal Badaya as Statutory Auditor

The Board of Directors of Om Infra Limited held a meeting on June 13, 2026, which commenced at 11:30 AM and concluded at 12:00 PM.
Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. Khandelwal Badaya & Co., Chartered Accountants (Firm Registration Number: 016506C) as the Statutory Auditors of the Company.
This appointment was made to fill the casual vacancy caused by the resignation of the erstwhile Statutory Auditors, M/s Ravi Sharma & Co., Chartered Accountants.

M/s. Khandelwal Badaya & Co. shall hold office from June 13, 2026, until the conclusion of the ensuing Annual General Meeting (AGM) of the Company.
This appointment is subject to the approval/ratification of the shareholders at a General Meeting to be held within the prescribed statutory timelines.

M/s. Khandelwal Badaya & Co. is described as a prominent, peer-reviewed firm of Chartered Accountants with an established track record.
The firm holds a valid Peer Review Certificate valid up to April 30, 2027.
They possess extensive experience in statutory audits, taxation, and corporate laws across various industry segments.
The disclosure notes that the firm's experience aligns with the Company's ongoing operational and strategic expansion.

Financial impact not quantified in the disclosure.