M/s Mukesh Kumar Agarwal, Practicing Company Secretary, tendered his resignation as Secretarial Auditor effective from the close of business hours on 09th July 2026. The resignation was disclosed in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Details of Resignation

  • Name of Secretarial Auditor: M/s Mukesh Kumar Agarwal, Practicing Company Secretary
  • Reason for change: Resignation
  • Date of cessation: 09th July 2026
  • Brief reason for resignation: Other pre-occupation
  • Listed entity appointments: Not provided by the Secretarial Auditor (marked as "Not Applicable" in one section and "Not provided" in another)
  • Material reasons: The Secretarial Auditor confirmed no material reasons beyond those stated in the resignation letter

Resignation Letter Details

The resignation letter from M/s Mukesh Kumar Agarwal & Co. (Company Secretaries) provided additional details:

  • Membership Details: Membership No. 5991, Certificate of Practice No. 3851
  • Original Appointment Term: Five consecutive financial years from FY 2025-26 to FY 2029-30
  • Reason for Resignation: Professional and administrative reasons/pre-occupation with other assignments
  • Effective Date: 9th July 2026

Key Confirmations from Auditor

The resigning Secretarial Auditor provided several important confirmations:

1. Secretarial Audit for FY 2025-26 had not been commenced

2. No Secretarial Audit Report in Form MR-3 was issued for FY 2025-26

3. No information or documents sought from the company remained pending

4. No dispute, disagreement, or unresolved matter with management led to the resignation

5. No matter requiring specific reporting to the Board or regulatory authorities was identified

6. No circumstances affecting investor or shareholder interests were connected with the resignation

7. No restrictions were faced in obtaining necessary information or records from the company

Transition and Compliance

The auditor committed to extending necessary cooperation and assistance to the company and incoming Secretarial Auditor for smooth transition and handover. The company was requested to complete necessary regulatory compliances, including intimations to stock exchanges and other authorities.

Disclosure Compliance

The disclosure was signed by Mayank Gupta, Whole Time Director, and submitted to BSE Limited on 09th July 2026 at 17:37:00 +05'30'.