Change in Director / Key Managerial Personnel

Not applicable to this disclosure.

Key Financial or Operational Approvals

Not applicable to this disclosure.

Strategic or Business Context

Not applicable to this disclosure.

Any Other Material Information

Statutory Auditor Appointment

  • Shareholders at the 32nd Annual General Meeting held on 28th September, 2026 approved the appointment of M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad (FRN: 107525W) as statutory auditors of the company.
  • The appointment is for a term of five consecutive years commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting to be held in the calendar year 2031.

Auditor Profile and Qualifications

  • M/s. Parikh & Majmudar is a well-established firm of Chartered Accountants founded in 1988 and registered with the Institute of Chartered Accountants of India (ICAI).
  • The firm has extensive experience in areas including audit and assurance services, direct and indirect taxation, corporate laws, insolvency and bankruptcy matters, securities laws, and corporate finance and advisory services.
  • The firm has been continuously peer reviewed since 2005 and has significant experience in conducting statutory audits of public and listed companies.