The Board of Directors of the company, at its meeting held on Wednesday, 26th August, 2026, approved the appointment of M/s. K S Jain and Associates, Chartered Accountants (Firm Registration No. 118066W) as the Internal Auditor of the Company for the Financial Year 2026-27. This appointment was made based on the recommendation of the Audit Committee of the Company.

The appointment has been made pursuant to the applicable provisions of the Companies Act, 2013 and to comply with the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the Appointment:

  • Name of Internal Auditor: M/s. K S Jain and Associates, Chartered Accountants
  • Reason for Change: Appointment to comply with the Companies Act, 2013 and SEBI LODR Regulations
  • Date of appointment & terms: Effective from 26-08-2026 for FY 2026-27 as mutually agreed
  • Brief profile: M/s. K S Jain and Associates is a practicing Chartered Accountants firm with expertise in Internal Audit, Taxation, GST, and corporate finance. The firm specializes in and has field experience in Internal Audit, IFRS, and Taxation.

The disclosure is made in accordance with Regulation 30 of SEBI LODR Regulations read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023.