The resignation was tendered via letter dated August 11, 2026. M/s. ASN & Associates confirmed that there are no material reasons for the resignation other than those stated in their resignation letter. The Board meeting commenced at 06:15 PM and concluded at 06:45 PM on August 11, 2026.

Annexure-A Details

Name of the Secretarial Auditor: M/s. ASN & Associates, Company Secretaries

Date of Cessation: August 11, 2026

Reason for change: Resignation

Brief profile: Not Applicable

Disclosure of relationship with directors: The firm is not related to any of the Directors/Promoters of the Company

Resignation Letter Contents

The resignation letter from M/s. ASN & Associates, dated August 11, 2026, stated their resignation from the position of Secretarial Auditors for the FY 2025-26 was due to "pre-occupation with other assignments," effective immediately. The firm appreciated the cooperation and assistance extended by the management and officials during their tenure and requested the Board to complete necessary formalities.

The letter was signed by Balla I S Parvateesam, Partner (Membership No.: 79030, CP No.: 28466) of ASN Associates, Practising Company Secretaries.