The Board of Directors approved the appointment of M/s. KKMK & Associates, Chartered Accountants (Firm Registration No. 016971S) as the Internal Auditor during its meeting held on May 22, 2026. This appointment was made based on the recommendation of the company's Audit Committee.

The new appointment is for a term of two financial years: FY 2026-27 and FY 2027-28. It follows the completion of the previous internal auditor's term on March 31, 2026.

The disclosure also makes reference to the SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.

Details from Annexure A:

  • Reason for Change: Appointment to comply with the provisions of Section 138 of the Companies Act, 2013.
  • Date of Appointment: May 22, 2026.
  • Brief Profile: M/s. KKMK & Associates is a firm of Chartered Accountants based in Mumbai.
  • Term of Appointment: For Financial Years 2026-27 and 2027-28.
  • Disclosure of relationships between directors: Not Applicable.

The letter was signed by Shreyas Shah (Managing Director, DIN: 01835575) and submitted to the Listing Department of BSE Limited on May 22, 2026.