Newtime Infrastructure Limited has intimated the appointment of its internal auditor for the financial year 2026-27 in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of the company, at their meeting held on Friday, 30th May 2026, considered and approved the appointment of M/s. Prem Prakask Dharnia & Associates as the internal auditor.

The firm has been appointed to hold office specifically for the financial year 2026-2027.

The brief profile of the auditor discloses that Mr. Prem Prakash Dharnia is the sole proprietor of the firm. He is an Associate Member of the Institute of Chartered Accountants of India and holds a Bachelor's degree in Commerce from the University of Rajasthan. He qualified as a Chartered Accountant in the year 2023.

His professional experience includes statutory audit, financial accounting, GST, Income Tax, and Ind AS reporting. He is skilled in financial statement preparation, compliance management, internal controls, and client advisory services. He is also proficient in Excel and AI tools, with strong analytical, communication, and team management abilities.

The disclosure states that there is no relationship to disclose between the auditor and any director of the company (marked as 'NA').

The intimation letter was signed by Ajay Kumar Thakur (Managing Director, DIN: 10799462) on 30th May 2026.