Event Disclosure

M/s KPSJ & ASSOCIATES LLP, Chartered Accountants (Firm Registration Number: 124845W) have tendered their resignation as statutory auditors vide their letter dated 18.08.2026. The resignation is effective from August 18, 2026.

Reason for Resignation

The reason for resignation, as stated in the auditor's resignation letter, is that the firm is currently engaged in a number of new assignments which require substantial time and resources. Due to increased demands of these commitments, they are unable to continue dedicating necessary attention and diligence required to fulfil the responsibilities as statutory auditor.

Management Confirmation

The company confirms that there are no concerns or issues raised by the resigning auditors regarding the management of the Company, and no material reason for the resignation has been cited beyond the stated reason.

Auditor Tenure and Appointment Details

  • Date of appointment: 30th September 2024 by shareholders
  • Scheduled term expiration: Conclusion of Annual General Meeting in 2029 (5-year term for FY 2024-25 to 2028-29)
  • Effective date of cessation: 18 August 2026

Recent Audit Work Completed

The resigning auditor confirmed they have completed the Limited Review Report for the quarter ended June 30, 2026, which was issued on August 4, 2026.

Next Steps

The Audit Committee and the Board of Directors will, in due course, consider the appointment of a new Statutory Auditor to fill the casual vacancy arising from this resignation.

Additional Auditor Disclosures

  • No concerns were raised with Audit Committee/Board prior to resignation (Not Applicable)
  • No issues regarding inability to obtain sufficient appropriate audit evidence (Not Applicable)
  • No other material reasons for resignation beyond those provided

Filing Requirements

The auditor shall be forwarding the copy of ADT-3 to be filed with the Registrar of Companies in due course as required by the Companies Act, 2013.

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