Key Details of Resignation

  • Effective Date: Resignation effective close of business hours on June 30, 2026
  • Resigning Auditor: M/s. Nemani Garg Agarwal & Co, Chartered Accountants (FRN: 010192N)
  • Reason for Resignation: Due to change in management of the company
  • Documentation: Resignation letter dated June 30, 2026 enclosed as Annexure A

Auditor Appointment History

  • Originally appointed for 5 consecutive years via shareholder resolution passed on December 30, 2024
  • Term was scheduled from conclusion of 39th Annual General Meeting until 44th Annual General Meeting

Audit Committee and Board Action

  • Audit Committee and Board of Directors will take note of resignation at ensuing meetings
  • Will recommend appointment of new statutory auditor in accordance with Companies Act, 2013 and SEBI LODR Regulations
  • Appointment subject to shareholder approval where required

Latest Audit Activity

  • Last audit report issued: Independent Auditor's Report on Standalone Audited Financial Results for quarter and financial year ended March 31, 2026
  • Report submission date: May 30, 2026

Additional Declarations (From Annexure A)

  • Resignation does not result from inability to obtain sufficient appropriate audit evidence
  • No other circumstances requiring notice to the Board
  • No concerns requiring approach to Audit Committee/Board of Directors prior to resignation
  • No management-imposed limitations on audit evidence
  • No significant impact on financial statements/results from lack of information
  • No alternative procedures required under SA 705 (Revised)
  • No prevalence of lack of information in previous financial statements