Outgoing Auditor

Not Specified

Incoming Auditor

Internal Auditor

Name of the New Audit Firm: M/s Grant Thornton Bharat LLP (formerly Grant Thornton India LLP), Chartered Accountants

Firm Registration Number (FRN): Not Specified

Term of Appointment and Validity: Re-appointed as Internal Auditors for the financial year 2026-2027.

Interim Appointment or Subject to Shareholder Approval: The appointment was approved by the Board of Directors based on the recommendations of the Audit Committee.

Qualifications or Professional Standing: Grant Thornton is described as a leading global professional services network with over 80,000 professionals across 150+ countries. Grant Thornton Bharat is among India's prominent consulting firms, providing assurance, tax, risk, internal audit, consulting, and ESG advisory services across industries.

Cost Auditor

Name of the New Audit Firm: M/s Bahadur Murao & Co., Cost Accountants

Firm Registration Number (FRN): Not Specified

Term of Appointment and Validity: Re-appointed as Cost Auditors for the financial year 2026-2027.

Interim Appointment or Subject to Shareholder Approval: The appointment was approved by the Board of Directors based on the recommendations of the Audit Committee.

Qualifications or Professional Standing: Bahadur Murao & Co. is described as a reputed firm established in 1978, specialising in cost optimisation, regulatory compliance, taxation, and corporate advisory, backed by over 150 years of combined professional experience. It has a growing presence across multiple cities in India.

Board / Committee Meeting Details

Date and Name of the Meeting: A meeting of the Board of Directors of the Company was held on Wednesday, May 27, 2026.

Resolutions or Approvals: The Board approved the re-appointment of both M/s Grant Thornton Bharat LLP as Internal Auditor and M/s Bahadur Murao & Co. as Cost Auditor for FY 2026-2027.

Meeting Timing: The meeting commenced at 04:00 P.M. (IST) and concluded at 05:20 P.M. (IST).

Regulatory Compliance Statement (SEBI LODR, Circulars)

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The detailed disclosure is as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Annexures / Firm Profiles

Annexure-1 was provided with the disclosure, containing a table with details of the reappointments, including reason for change, date of reappointment, and brief profiles of the firms.

Other Corporate Information

The disclosure will be hosted on the Company's website at https://www.pw.live/investor-relations.

The letter was signed by Ajinkya Jain, Group General Counsel, Company Secretary & Compliance Officer (Membership No.: A33261).