Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Internal Auditor Appointment

Date of Board Meeting / Approval: 30th September, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions: Not Specified

Regulatory Disclosures:

  • Appointment of M/s. AMAA & Associates, Chartered Accountants as Internal Auditor of the Company
  • Effective from 01.07.2026 for a period of 1 year
  • Tenure of previous internal auditor M/s. Ravi Rajan & Co. LLP, Chartered Accountants stands concluded
  • Date of cessation for previous auditor: 30.06.2026
  • Reason for change: Cessation of previous auditor and appointment of new auditor
  • Filing made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
  • Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026

Other Significant Information:

New Internal Auditor Profile:

  • M/s A M A A & Associates, Chartered Accountants is a Peer Reviewed firm established in 1985
  • Registered with the Institute of Chartered Accountants of India (ICAI)
  • Empanelled with RBI and C&AG of India
  • Managed by 14 Partners with team of around 100 members
  • Offices across various locations serving clients throughout India
  • Experience includes Internal Audit, Statutory Audit, Concurrent Audit, Internal Financial Controls, Risk Control Matrix, Management Consultancy

Government Sector Audit Experience:

  • National Highway Authority of India (NHAI)
  • IRCON International Limited
  • NBCC (India) Limited
  • RITES Limited
  • National Fertilizer Limited
  • Rashtriya Chemicals & Fertilizers Limited
  • SJVN Limited
  • Railway Energy Management Co. Ltd.
  • NTPC Limited
  • Power Grid Corporation of India Limited
  • Mahanagar Telephone Nigam Limited
  • Bharat Sanchar Nigam Limited
  • India Tourism Development Corporation Limited

Private Sector Experience:

  • GVN Fuels Limited
  • Jindal Pipes Limited

Board Meeting Details:

  • Commenced at 10:30 A.M.
  • Concluded at 12:40 P.M.

Company Identification:

  • A Government of India Enterprise
  • Kalpana Dubey, Company Secretary & Compliance Officer