Change in Statutory Auditors – Thyrocare Technologies Limited

Outgoing Auditor

Name of the Resigning Firm: M/s. M S K A & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W/W101187)

Reason for Resignation: Completion of first term as the Statutory Auditors of the Company

Effective Date of Resignation: Conclusion of the 26th Annual General Meeting on June 30, 2026

Date of Resignation Letter: Not Specified

Duration in Role: First term completed (exact duration not specified)

Board’s Acknowledgment / Statement: The Company places on record its appreciation for their valuable contribution during their tenure.

Replacement Appointed

Name of the New Audit Firm: M/s. Price Waterhouse Chartered Accountants LLP

Firm Registration Number (FRN): ICAI Firm Registration No. 012754N/N500016

Term of Appointment and Validity: First term of five consecutive years, commencing from the conclusion of the 26th AGM (June 30, 2026) until the conclusion of the 31st AGM (to be held in the calendar year 2031)

Interim Appointment or Subject to Shareholder Approval: Appointment was approved by members at the 26th Annual General Meeting held on June 30, 2026

Qualifications or Professional Standing:

  • Firm established in 1991, converted to limited liability partnership in 2014
  • Registered office at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110002
  • Has seventeen (17) branch offices in various cities in India
  • Primarily engaged in providing auditing and other assurance services
  • Member firm of Price Waterhouse & Affiliates (Network Registration No. NRN/E/14)
  • Has more than 125 Assurance Partners as of December 31, 2025
  • Holds valid peer review certificate
  • Audits various companies listed on stock exchanges in India

Regulatory Compliance Statement

Disclosure made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Disclosure also available on company website: https://investor.thyrocare.com/

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Meeting: 26th Annual General Meeting

Date: June 30, 2026

Resolutions or Approvals: Members approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors

Annexures

Annexure A contains detailed disclosure as required by SEBI Master Circular, including:

  • Names of outgoing and incoming auditors
  • Reason for change (completion of term for outgoing, appointment for incoming)
  • Date of appointment (June 30, 2026 for incoming)
  • Brief profile of incoming auditor

Other Corporate Information

This intimation is in furtherance to previous intimation dated May 07, 2026

The disclosure is based on the Scrutiniser's Report from the AGM

Signed by Brijesh Kumar, Company Secretary and Compliance Officer

Digital signature timestamp: June 30, 2026 at 19:18:50 +05:30