Change in Internal Auditors – Apeejay Surrendra Park Hotels Limited

ISIN No.: INE988S01028

Outgoing Auditor:

Not Specified

Incoming Auditor:

Name of the New Audit Firm: M/s S S Kothari Mehta & Co. LLP, Chartered Accountants and M/s. A. Mukhopadhyay & Co., Chartered Accountants

Appointment Type: Joint Internal Auditors

Firm Registration Number (FRN): Not Specified

Term of Appointment and Validity: Appointed as Internal Auditors of the Company for the financial year 2026-27

Interim Appointment or Subject to Shareholder Approval: Not Specified

Qualifications or Professional Standing:

  • M/s S S Kothari Mehta & Co. LLP: Established in 1971 with head office in New Delhi and serving in all zones (North, South, East, West). Ranked 8th in India in terms of Listed Company Audit (Source NSE, Prime). Professional services include Assurance, Risk & Transaction Advisory, and Tax.
  • M/s. A. Mukhopadhyay & Co.: Founded in 1950, specialises in corporate taxation, statutory and internal audits. Also provides services in corporate laws, business advisory, mergers and amalgamations, GST and income tax matters, insolvency and bankruptcy, labour laws, SME advisory, FCRA advisory, and audits of not-for-profit organisations.

Board / Committee Meeting Details:

Date and Name of the Meeting: Board of Directors meeting held on Tuesday, May 26, 2026

Meeting Time: Commenced at 06:45 P.M. (IST) and concluded at 11:00 P.M. (IST)

Approving Body: Appointment approved by the Board based on the recommendation of the Audit & Risk Management Committee

Regulatory Compliance Statement:

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

Complies with SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Annexures:

Annexure A contains details required under SEBI Listing Regulations including date of appointment, term, and brief profiles of the audit firms.

Other Corporate Information:

Disclosure signed by Shalini Keshan (Company Secretary and Compliance Officer), Membership No.: ACS-014897

Digitally signed on Date: 2026.05.26 23:04:16 +05'30'