Date: 30.05.2026

KMP / Board / Auditor Changes

Resignation of Secretarial Auditor

  • Ms. Aakruti Somani, Practicing Company Secretary (Peer Review No.: 2083/2022) resigned as Secretarial Auditor
  • Effective date: May 30, 2026
  • Reason: Extensive scope and complexity of secretarial audit assignment, differences in professional approach concerning the engagement, and existing professional commitments preventing requisite time and resources for desired professional standards
  • Membership No.: A54612, C P No.: 20395, PRN: 2083/2022
  • Address: 53 Narsingh Bazaar Flat no. 102, Indore (M.P.) 452002
  • PAN: GHJPS7273H
  • No other material reason for resignation disclosed

Appointment of Secretarial Auditor

  • M/s Ketan Vyas & Company, Company Secretaries (Peer Review No.: 6867/2025) appointed as new Secretarial Auditor
  • Effective date: May 30, 2026
  • Term: For conducting Secretarial Audit for Financial Year 2025-26
  • Firm Profile: Professionally managed firm of Company Secretaries based in Indore, Madhya Pradesh specializing in Corporate Compliance, Secretarial Audits, Regulatory Approvals, SEBI & Listing Compliances, and Advisory
  • Key Principal: Mr. Ketan Vyas, Fellow Member of ICSI, qualifications include B.Com., LL.B., and Certified Independent Director from IICA
  • Experience: 8+ years specializing in secretarial practice, legal compliance, SEBI listing regulations, IPR protection, and corporate governance
  • Firm is Peer Reviewed and certified under ICSI Peer Review Guidelines

Board Meeting Outcomes

  • Meeting held on Saturday, 30th May, 2026
  • Meeting duration: 4:40 PM to 5:00 PM
  • Based on recommendation of Audit Committee
  • Decisions taken:

1. Accepted resignation of Ms. Aakruti Somani as Secretarial Auditor

2. Appointed M/s Ketan Vyas & Company as new Secretarial Auditor for FY 2025-26

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015
  • Reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • Reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024
  • Reference to SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024