Date: September 24, 2026

KMP / Board / Auditor Changes

The company intimates a change concerning its Secretarial Auditor:

  • Nature of Change: Change in the name of the Secretarial Audit Firm.
  • Existing Name: M/s. ALAP & Co. LLP, Company Secretaries.
  • New Name: M/s. Prasad and Partners LLP, Company Secretaries.
  • Reason for Change: Stated as 'Change in the name of the Secretarial Auditor'.
  • Impact of Change: The change is only in the name. There is no change in the terms of appointment, tenure of appointment, or scope of work.
  • Tenure Background: The firm was originally appointed for a term of 5 consecutive financial years commencing from FY 2025-26 (onwards from April 01, 2025), as intimated on September 1, 2025. This tenure remains unaffected.

The document is signed by Jagrutkumar Rameshbhai Patel, Managing Director (DIN: 06785595).

Other Operational / Legal / Strategic Disclosures

This is a regulatory disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No material disclosures under the following sections:

  • Dividend Declaration or Non-Declaration
  • Board Meeting Outcomes (beyond this specific intimation)
  • Financial Results
  • Auditor’s Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication