Date: May 27, 2026

KMP / Board / Auditor Changes

Internal Auditor Appointment

  • Name: Mr. M Venkatesha, Chartered Accountant (Membership No.: 232131)
  • Designation: Internal Auditor
  • Type of Change: Appointment
  • Effective Date and Term: May 27, 2026 for the Financial Year 2026-2027
  • Profile: Mr. Venkatesha Marappa provides Audit, Taxation, and Advisory services with expertise in Indian Indirect Tax (GST, Central Excise, Service Tax, Customs, VAT, Central Sales Tax, Foreign Trade Policy). His firm has offices in Bengaluru, Karnataka, with a team strength of over 50 people.
  • Relationship with Directors: Not Applicable

Board Meeting Outcomes

The Board of Directors meeting held on May 27, 2026, approved the following based on the recommendations of the Audit Committee:

  • Appointment of Mr. M Venkatesha as Internal Auditor for FY2026-27.

Other Operational / Legal / Strategic Disclosures

This disclosure is made in compliance with:

  • Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

No material disclosures under the following sections:

  • Dividend Declaration or Non-Declaration
  • Financial Results (Standalone & Consolidated)
  • Auditor’s Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication