Change in Director / Key Managerial Personnel

No changes to directors or key managerial personnel were reported in this disclosure. The document confirms that three directors - Mr. Rohit Reddy Dantapalli (DIN: 07560450), Mr. Dharam Karan Kora (DIN: 11270639), and Mr. Vijaysen Reddy Dantapalli (DIN: 00291185) - have not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority, in compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018.

Key Financial or Operational Approvals

The disclosure reports shareholder approvals obtained at the 32nd Annual General Meeting (AGM) based on Voting Results and Scrutinizer's Report dated October 1, 2026:

  • Approved the appointment of M/s. R B Associates, Chartered Accountants, Hyderabad (Firm Registration No. 009112S) as Statutory Auditors for a term of 5 years
  • Approved the appointment of M/s. G P Reddy & Associates, Company Secretaries, as Secretarial Auditors for a period of 5 consecutive financial years

Both appointments were recommended by the Nomination and Remuneration Committee and Board of Directors and approved by members with requisite majority.

Strategic or Business Context

No strategic or business context, outlook commentary, risk assessments, or operational updates were provided in this disclosure.

Any Other Material Information

Statutory Auditor Details (Annexure A):

  • Name: M/s. R B Associates, Chartered Accountants
  • Reason for change: Appointment as Statutory Auditor of the Company
  • Effective Date: September 29, 2026
  • Terms: Five consecutive financial years from conclusion of 32nd AGM till conclusion of 37th AGM
  • Brief Profile: Leading professional consultancy firm in Telangana & Andhra Pradesh with 20+ years experience in Audit and Assurance, Financial Guidance, Technical Accounting Consulting, Company Law Matters, Income Tax Matters, Goods and Service Tax Matters, State and Local Tax services
  • Director relationships: Not applicable (NA)

Secretarial Auditor Details (Annexure B):

  • Name: M/s. G P Reddy & Associates, Company Secretaries
  • Reason for change: Appointment as Secretarial Auditor of the Company
  • Effective Date: September 5, 2026
  • Terms: Five consecutive financial years
  • Brief Profile: Over 9 years of post-qualification experience in Secretarial and Legal matters, with exposure to Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts
  • Director relationships: Not applicable (NA)