Intimation of Appointment of Statutory Auditors

Key Decision and Details

The Board of Directors at its meeting held on 31st August, 2026, re-appointed M/s. Suryanarayana & Suresh, Chartered Accountants, Hyderabad as the Statutory Auditors of the Company.

Tenure and Condition

The appointment is for a period of one year, specifically for the Financial Year 2026-27. This reappointment is subject to the approval of members at the forthcoming Annual General Meeting.

Additional Disclosed Information (from table)

  • Brief Profile of Auditors: The firm has experience in auditing financial statements and has no disqualifications or ongoing concerns regarding their appointment.
  • Disclosures: There are no disclosable relationships between the auditors and the company's directors or promoters.

Author and Submission

The letter was digitally signed by RAVI VISHNU, Managing Director (DIN: 01144902), on August 31, 2026, at 17:47:30 IST. It was addressed to The General Manager, Department of Corporate Services at the Bombay Stock Exchange's Mumbai office.