Change in Director / Key Managerial Personnel

Not applicable to this disclosure.

Key Financial or Operational Approvals

Not applicable to this disclosure.

Strategic or Business Context

Not applicable to this disclosure.

Any Other Material Information

Auditor Reappointment Approval

  • Shareholders at the 25th Annual General Meeting held on September 26, 2026, approved the reappointment of M/s MRKS & Associates, Chartered Accountants, Delhi (Firm Registration No. 023711N) as Statutory Auditors
  • Reappointment is for the second term of five consecutive financial years
  • Term period: from conclusion of 25th Annual General Meeting until conclusion of 30th Annual General Meeting

Auditor Profile and Qualifications

  • MRKS and Associates is a firm of Chartered Accountants with over 15 years standing
  • Has multi-industry and multi-disciplinary experience
  • Client base includes large, medium & MNCs across various industries
  • Industry expertise includes: Telecom, Real Estate, Media, Manufacturing, Shipping, Education, Retail Finance, Oil and Gas, New Age Industries & Start-ups, Aerospace, Hotel & Hospitality Industry
  • Services provided: audit & assurance, Internal Audit, taxation, Outsourcing (including Payroll, Inventory accounting & Fixed assets register, MIS), and management consultancy services
  • Supported by team of qualified and experienced professionals with relevant academic and professional expertise
  • Organizational capabilities in areas including audit, internal financial controls, taxation, finance and accounting