Key Board Decisions:

1. Director Appointment

  • Appointed Mr. Ashwin Nandan Singh (DIN: 11907318) as Additional Director in the category of Non-Executive Director effective August 31, 2026.
  • Mr. Singh holds a Bachelor's degree in Arts and Law and a Master's degree in Hospitality Administration with extensive experience in business management, diagnostic centre operations, resort management, and hospitality management.
  • He has been associated with Secunderabad Club as Vice President and Chairman of the IT Sub Committee.
  • Not related to any other directors.

2. Statutory Auditor Appointment

  • Appointed M/s. CNGSN & Associates LLP, Chartered Accountants (Firm Registration No. 004915S) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. G. Nagendrasundaram & Co., Chartered Accountants (FRN:005355S).
  • The firm has experience in audit and assurance, taxation, advisory and compliance services, serves diverse clientele including listed companies, and holds a valid Peer Review Certificate from ICAI.

3. Secretarial Auditor Changes

  • Accepted resignation of M/s. B S S & Associates, Company Secretaries as Secretarial Auditors effective August 31, 2026.
  • Resignation reason: Increased professional commitments and other unavoidable engagements (as per Annexure A resignation letter).
  • Appointed M/s. Kasat & Associates, Company Secretaries as Secretarial Auditor for 5 consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval at ensuing AGM.
  • M/s. Kasat & Associates has more than 10 years of experience in secretarial matters, compliance of security laws and capital markets.

4. Internal Auditor Changes

  • Accepted resignation of Mr. K Srivas, Chartered Accountant as Internal Auditor effective August 31, 2026.
  • Resignation reason: Pre-occupation with other professional work and commitments (as per Annexure B resignation letter).
  • Appointed M/s. Pranaya & Co, Chartered Accountants (FRN: 030911S) as Internal Auditors for FY 2026-27.
  • The firm has experience in audit and assurance, taxation, advisory and compliance services, and serves diverse clientele including listed companies.

5. Annual General Meeting Arrangements

  • 44th Annual General Meeting scheduled for Saturday, September 26, 2026 at 1100 hours through Video Conference or other Audio-Visual means.
  • Cut-off date for determining eligibility of Members for voting: Saturday, September 19, 2026.
  • Remote E-voting period: September 23, 2026 at 0900 hours to September 25, 2026 at 1700 hours.
  • Appointed Mrs. N. Vanitha, Practicing Company Secretary from P.S. Rao & Associates as Scrutinizer for the AGM.

The disclosure is made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023.