Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Disclosure under Regulations 30 and 51 of SEBI Listing Regulations - Change in Statutory Auditors
Audit Opinion:
Not Specified - This filing concerns auditor change, not financial statement audit opinion.
Key Financial Highlights:
Not Specified - This filing does not contain financial results.
Corporate Actions:
Cessation of Statutory Auditors:
- M/s. B S R & Co. LLP (Firm Registration No. 101248W/W-100022) resigned as Statutory Auditors effective October 30, 2026
- They were originally appointed on September 26, 2025 until the conclusion of the sixth AGM in 2030
- They completed audit of interim standalone condensed financial statements and limited review of interim consolidated condensed financial statements for quarter ended September 30, 2026 (reports dated October 23, 2026)
Appointment of Statutory Auditors:
- M/s. Deloitte Haskins & Sells LLP (Firm Registration No. 117366W/W-100018) appointed as new Statutory Auditors effective October 31, 2026
- Appointment is subject to approval of Members of the Company
- Term: To hold office until conclusion of the 3rd Annual General Meeting
Other Significant Information:
Resigning Auditor Details:
- B S R & Co. LLP address: 14th floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Goregaon (East), Mumbai - 400063
- Contact: Phone 022 62571000, Email vijaymathur@bsraffiliates.com
New Auditor Profile:
Deloitte Haskins & Sells, Mumbai was constituted in 1997 and converted to LLP effective November 20, 2013. Part of Deloitte Haskins & Sells & Affiliates network registered with ICAI.