GTT Data Solutions Statutory Auditor Resignation and Replacement

Board Meeting Date: August 13, 2026
Resignation Effective: Close of business hours on August 13, 2026
Resignation Completion: Upon completion of issuance/signing of Limited Review Report for quarter ended June 30, 2026

Resigning Auditor: M/s. Mehta & Mehta, Chartered Accountants (FRN: 016513C)
Reason for Resignation: Capacity and resource realignment within the firm, driven by internal considerations and quality control policies
Key Clarification: The resignation does not arise from any matter relating to company functioning, performance, management conduct, or company affairs. No circumstances require bringing to attention of shareholders or creditors.
Previous Tenure: Appointed on September 23, 2024, with term scheduled until conclusion of AGM in 2029
Latest Reports Submitted: Statutory Audit Report for FY ended March 31, 2026 (dated May 26, 2026) and Limited Review Report for quarter ended June 30, 2026 (dated August 13, 2026)

New Auditor: M/s. N A M M & Associates, Chartered Accountants (FRN: 037143C)
Appointment Effective: August 13, 2026
Term: Until conclusion of ensuing Annual General Meeting, plus five consecutive years up to conclusion of Forty-Fifth Annual General Meeting
Approval Status: Based on Audit Committee recommendation, subject to shareholder approval at ensuing General Meeting
Firm Profile: Peer Reviewed Firm, empanelled under MEF (MEF No. 125088), with head office in Udaipur and offices in Chennai and Pune

No financial impact quantified in the disclosure. The change represents an administrative transition of auditing services.

Company Representative: Ebrahim Nimuchwala, Company Secretary & Compliance Officer
Resigning Auditor Contact: CA Namrata Mehta (Partner, M. No.: 444456), ho@mehtanmehta.com, +91-9636649484
New Auditor Contact: CA Anmol L (Partner, M. No.: 275022), anmol@canamma.com, Firm PAN: AAXFN6202G, Partner PAN: DKBPA9821B