Change in Statutory Auditors – Jubilant FoodWorks Limited
Outgoing Auditor
Name of the Resigning Firm: M/s. Deloitte Haskins & Sells LLP, Chartered Accountants
Reason for Resignation: Completion of term. The firm will complete their term of two consecutive five years at the conclusion of the 32nd Annual General Meeting of the Company.
Effective Date of Resignation: Conclusion of the 32nd Annual General Meeting
Date of Resignation Letter: Not Specified
Duration in Role: Two consecutive five-year terms
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed
Name of the New Audit Firm: M/s. Walker Chandiok & Co LLP, Chartered Accountants
Firm Registration Number (FRN): ICAI Firm Registration No. 001076N/N500013
Term of Appointment and Validity: Five years, commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting
Interim Appointment or Subject to Shareholder Approval: Subject to approval of the Members (shareholders)
Qualifications or Professional Standing: The firm is registered with the Institute of Chartered Accountants of India (ICAI), Public Company Accounting Oversight Board (PCAOB) and empaneled with Comptroller and Auditor General of India (CAG). The firm was established in the year 1935 with registered office in New Delhi and nineteen other offices across major cities in India. It has ninety-nine partners and holds a valid peer review certificate.
Financial Implications
Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors Meeting held on November 6, 2026 (commenced at 02.15 p.m. and concluded at 03.15 p.m.)
Resolutions or Approvals: The Board approved, based on the recommendation of the Audit Committee, the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors, subject to shareholder approval.
Regulatory Compliance Statement
Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure Timing: Filed on November 6, 2026 (same day as board meeting)
Delay in Disclosure: No delay indicated
Annexures / Firm Profiles
Summary of Incoming Audit Firm's Experience: Established in 1935, registered with ICAI, PCAOB, and empaneled with CAG. Has 99 partners and 20 offices across major Indian cities.
Declarations or Eligibility Confirmations: Holds valid peer review certificate
Other Corporate Information
The intimation is being disseminated on the Company's website at www.jubilantfoodworks.com under Investor Relations section.