Disclosure Nature
Regulatory filing pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 regarding resignation of statutory auditor.
Auditor Resignation Details
M/s Vinay I Aggarwal & Associates, Chartered Accountants (Firm Registration No. 019631N) resigned as statutory auditors of the Company effective from closing business hours of August 18, 2026. The resignation was communicated via letter dated August 18, 2026.
Reason for Resignation
The auditor cited "pre-occupation with other work and health condition of signing partner" as reasons for resignation. The signing partner is Shobhit Gupta (Membership No: 502897).
Management Concerns and Audit Committee Action
The resignation letter explicitly stated there are no concerns raised with respect to the management of the Company and no material reason for the resignation. Consequently, no deliberation was required by the Audit Committee, and disclosure of Audit Committee's view was not applicable.
Auditor Tenure and History
The auditor was originally appointed on August 16, 2025 with term scheduled to expire at the conclusion of the AGM to be held in 2030. The latest audit report submitted was the Statutory Audit Report for the financial year ended March 31, 2026, dated May 26, 2026.
Future Actions
The Audit Committee and Board will consider appointment of new Statutory Auditors to fill the casual vacancy caused by this resignation. The appointment will be intimated to the Stock Exchange in due course.
Auditor Contact Information
Firm Address: AN-10B, Shalimar Bagh, New Delhi – 110088
GST No.: 07AAMFV8567B1ZR
Declaration
The auditor confirmed through declaration that the information provided is correct and complete, and there are no other material reasons for resignation beyond those stated.