The Board of Directors approved the appointment of M/s. Nisarg Sharma & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company.
The appointment is for a term of five consecutive years, commencing from Financial Year 2026-27 to Financial Year 2030-31.
The appointment is subject to the approval of shareholders at the ensuing Annual General Meeting.
Strategic or Business Context
Not applicable to this disclosure.
Any Other Material Information
The appointment was made based on the recommendation of the Audit Committee.
The Board meeting was held on Thursday, 3rd September, 2026.
The disclosure is made pursuant to Regulation 30 and 24A read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Referenced SEBI circulars include: CIR/CFD/CMD/4/2015 dated September 9, 2015; SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023; SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023; SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024; and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026.
M/s. Nisarg Sharma & Associates is a Peer Reviewed firm of Practicing Company Secretaries providing professional services in corporate laws, securities laws, secretarial audit, corporate governance and allied compliance and advisory matters.
The firm holds Peer Review Certificate No. 3941/2023 issued by the Institute of Company Secretaries of India.
The disclosure was signed by Saurin Jagadishbhai Parikh, Managing Director (DIN: 02136530).
