Change in Statutory Auditors – Vishnu Prakash R Punglia Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Cost Auditor Appointment

Name of the New Audit Firm: M/s Rajendra Singh Bhati & Co., Cost Accountants

Firm Registration Number (FRN): 101983

Address: Office no. 10A Second Floor, Sanjivani Ananda Manji ka Hatta, Paota, Jodhpur 342001 Rajasthan

Term of Appointment: Financial year 2026-27

Appointment Date: May 30, 2026

Brief Profile: Rajendra Singh Bhati, Member of the Institute of Cost Accountants of India, having expertise in provisions of Cost Audit. The firm has accorded its consent to act as Cost Auditor and is qualified and eligible for appointment in accordance with the requirements of the Companies Act, 2013.

Internal Auditor Appointment

Name of the New Audit Firm: M/S R. G. Maheshwary & Co.

Firm Registration Number (FRN): 012124C

Address: Sanischar Ji ka Than, Jodhpur

Term of Appointment: Financial year 2026-27

Appointment Date: May 30, 2026

Brief Profile: CA Naveen Mohta, Member of the Institute of Chartered Accountants of India partner of M/s R.G. Maheshwary & Co., having a wide exposure of Accounting Standards controls a team of professionals and required skills. The firm is qualified and eligible for appointment in accordance with the requirements of the Companies Act, 2013.

Board / Committee Meeting Details

Date of Meeting: May 30, 2026

Meeting Time: Commenced at 12:00 PM and concluded at 05:15 PM

Committee Recommendation: Both auditor appointments were made on the recommendation of the Audit Committee

Other Corporate Information

Capital Increase

The Board considered, approved and recommended to the members an increase in Authorised Share Capital and consequent Alteration of the Capital clause in Memorandum of Association of the Company.

Approved increase in Authorized Share Capital from existing ₹1,50,00,00,000 (Rupees One Hundred & Fifty Crores Only) divided into 15,00,00,000 (Fifteen Crores) Equity Shares of ₹10.00 (Rupee Ten Only) each to ₹2,00,00,00,000 (Rupees Two Hundred Crores Only) divided into 20,00,00,000 (Twenty Crores) Equity Shares of ₹10.00 (Rupee Ten Only) each. The new shares will rank pari passu in all respect with the existing equity shares of the Company.