The Board of Directors approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration Number 012754N/N500016) as the Statutory Auditors of the Company
The appointment is effective from 19th August 2026 until the conclusion of the 90th Annual General Meeting to be held in the year 2027
This appointment fills the casual vacancy arising from the stepping down of M/s. S R B C & CO LLP (Firm Registration Number 324982E/E300003), the erstwhile Statutory Auditors
The appointment is based on the recommendation of the Audit Committee and is subject to approval by the Members of the Company
The Company will seek shareholder approval within prescribed timelines in accordance with the Companies Act, 2013
Strategic or Business Context
No strategic or business context information provided in this disclosure
Any Other Material Information
The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Price Waterhouse Chartered Accountants LLP is a firm established in 1991, converted to LLP in 2014, with registered office at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110002
The firm has seventeen (17) branch offices across India and more than 120 Assurance Partners as of April 1, 2026
The firm holds a valid peer review certificate and audits various companies listed on Indian stock exchanges
The firm is a member of Price Waterhouse & Affiliates (Network Registration No. NRN/E/14), a network of separate, distinct and independent Indian Chartered Accountant firms
Previous auditor resignation details were communicated separately under Ref No. COSEC/076/2026-27 dated 14th August 2026
