Nature of change: Appointment of new statutory auditors
Name: M/S RNM & Associates, Chartered Accountants
Effective date: From conclusion of 63rd Annual General Meeting (30th September 2026)
Tenure: One year period until conclusion of Annual General Meeting for Financial Year 2026-27
Auditor profile: Firm has head office in Lucknow with 4 branch offices and six partners. Practice areas include taxation, corporate law, GST, with clients spanning private and government/semi-government organizations.
Reason for change: Appointment (not specified as replacement of previous auditor)
Relationship disclosure: Not applicable (NA) as per annexure