The company has appointed M/s. Joshi Apte & Associates (Firm Registration Number: 000240), Cost Accountants, as its Cost Auditors. The appointment was made by the company's board on August 07, 2026.

The term of the appointment is for a period of one year, effective from April 01, 2026, to March 31, 2027. The remuneration for the cost audit services is to be ratified by the company's members (shareholders) at the ensuing Annual General Meeting.

Auditor Profile

M/s Joshi Apte & Associates is described as a leading Cost Accounting firm in India with offices in Mumbai, Pune, Surat, Indore, and Delhi. The firm has experience in cost audit, cost record maintenance, costing system implementation, internal audit, income tax audits, stock certifications, and ERP implementation and reimplementation, including with systems like SAP. The firm has more than 100 clients across the country.

The disclosure is made in compliance with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The letter was signed by N.S. Marshall, Managing Director (DIN: 00085754), on behalf of Simmonds Marshall Limited.