Nature of the Event: Resignation of the company's Secretarial Auditor.
Details of Resignation:
- The firm M/s. Neelam Somani & Associates, Practicing Company Secretaries (Membership No. 10993; Certificate of Practice No. 12454), has resigned from the position.
- The resignation was tendered via a letter dated September 1, 2026.
- The resignation is effective immediately from that date.
Reason for Resignation: The reason for cessation, as stated in the enclosed resignation letter and detailed in Annexure-I, is the auditor's personal reasons.
Material Impact: The disclosure explicitly states that "there is no material reason for the said resignation other than as stated therein, and there is no adverse remark or observation that has a bearing on the financial or operational affairs of the Company."
Next Steps: The Board of Directors will consider and appoint a new Secretarial Auditor upon the recommendation of the Audit Committee. The appointment of the new auditor will be intimated to the stock exchanges in accordance with SEBI Listing Regulations.
Regulatory References: This intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III.