Summary of Key Information:

Reporting Period: Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting

Date of Board Meeting / Approval: 29th August 2026

Audit Opinion: Not Specified

Auditor’s Comment: Not Specified

Key Financial Highlights: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions: Not Specified

Regulatory Disclosures:

  • Appointment of M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 0096558) as Statutory Auditors of the Company with effect from 29th August 2026 until the conclusion of the Annual General Meeting, subject to the approval of the shareholders, to fill the casual vacancy caused due to the resignation of PRSV & Co. LLP, Statutory Auditors of the Company.
  • Approved and recommended to the shareholders the appointment of M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 0096558), as the Statutory Auditors of the Company from the conclusion of the ensuing 20th Annual General Meeting (AGM) of the Company till the conclusion of the 25th AGM of the Company, subject to the approval of the Shareholders of the Company at the ensuing AGM.
  • Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026 are provided in Annexure-1.
  • Annexure-1 details: M/s. PPKG & Co. is a Chartered Accountancy firm established in 2002, having its registered office at Hyderabad, comprising five partners. The firm is engaged in providing professional services in the areas of Audit, Assurance, Taxation, Banking Audit, Internal Audit, Project Finance, Corporate Law, Regulatory Compliances, and Consultancy. The firm has experience in serving public and private companies, Public Sector Undertakings, banks, and entities across various sectors, with expertise in statutory, GST, internal, stock, and system audits.
  • No relationships or disclosures between directors applicable as per the annexure.
  • Information as required pursuant to BSE Circular and NSE Circular is not applicable.

Other Significant Information:

  • Decision to convene the 20th Annual General Meeting of the shareholders of the Company on Tuesday, the 29th of September, 2026 at 3:30 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • The board meeting commenced at 12:45 P.M. and concluded at 14:55 P.M. on 29th August 2026.