Udayshivakumar Infra Appoints Internal Auditor for FY27

Document Title: Appointment of Internal Auditor Disclosure

Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Internal Auditor

Date of Board Meeting / Approval: 14th August 2026 (commenced at 1:00 PM, concluded at 1:30 PM)

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions: Not Specified

Regulatory Disclosures:

Appointment of Miss. Bhavana Singh as Internal Auditor of the Company for Financial Year 2026-27
Terms of appointment: Conduct of Internal Audit for Financial Year 2026-2027
Brief profile: Miss. Bhavana Singh has 04 years plus experience in accounting, taxation, audit and related services
Disclosure of relationships between directors: None (as specified in the appointment disclosure)
Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015

Other Significant Information: