Change in Statutory Auditors – Vishnu Chemicals Limited

Outgoing Auditor

Name of the Resigning Firm: M/s Jampani & Associates, Chartered Accountants

Firm Registration Number: 016581S

Reason for Resignation: Completion of second consecutive five-year term

Effective Date of Resignation: Conclusion of the 33rd Annual General Meeting

Duration in Role: 10 years (two consecutive five-year terms)

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: M/s M. Anandam & Co, Chartered Accountants

Firm Registration Number (FRN): 000125S

Term of Appointment and Validity: Five years, commencing from conclusion of 33rd AGM until conclusion of 38th AGM (to be held in 2031)

Interim Appointment or Subject to Shareholder Approval: Subject to shareholders' approval and other statutory requirements including auditor independence requirements

Qualifications or Professional Standing: Founded in 1943, one of Telangana's most enduring chartered accountancy firms with over eight decades of professional excellence. Headquartered in Secunderabad with branches in Nizamabad, Khammam, and Chennai. Backed by 15 partners, 10 Chartered Accountants, and 80+ support staff. ISO 9001:2015 certification from DNV-GL. Services include statutory and internal audits, taxation, transfer pricing, legal advisory, and payroll outsourcing. Client portfolio includes statutory audits for listed companies such as Balaji Amines, Deccan Cements, and Mold-Tek Packaging, and internal audits for Kaveri Seeds and ITC Hotels.

Regulatory Compliance Statement (SEBI LODR, Circulars)

Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Compliant with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Date of Meeting: May 30, 2026

Meeting Name: Board of Directors Meeting

Meeting Duration: Commenced at 03:30 pm, concluded at 04:15 pm

Resolutions or Approvals: Approved appointment of M/s M. Anandam & Co based on recommendation of Audit Committee

Annexures / Firm Profiles

Annexure A provided with detailed information about the auditor change, including reason for change, date of appointment, term of appointment, and brief profile of incoming auditor

Disclosure of relationships between directors: Not applicable

Other Corporate Information

Disclosure uploaded on company website: www.vishnuchemicals.com

Disclosure signed by Vibha Shinde, Company Secretary & Compliance Officer

Digital signature timestamp: May 30, 2026 19:30:14 +05:30