Summary of Key Information:

Nature of Filing / Announcement: Regulatory disclosure under SEBI LODR Regulation 30 regarding change in Secretarial Auditor

Date of Board Meeting / Approval: July 6, 2026 (Meeting time: 5:00 p.m. to 5:15 p.m.)

Secretarial Auditor Resignation:

  • M/s Vatsalya Sharma & Co., Practicing Company Secretaries, resigned as Secretarial Auditor with immediate effect
  • Resignation letter dated July 6, 2026
  • Reason for resignation: Personal reasons
  • The auditor confirmed: (1) No other material reasons for resignation, (2) No circumstances exist that materially affect stakeholders' interests due to this resignation, (3) All information remains confidential per professional ethics requirements
  • Membership No.: A48100, Certificate of Practice No.: 19574

Secretarial Auditor Appointment:

  • M/s RS Mantri & Associates appointed as new Secretarial Auditor effective July 6, 2026
  • Appointment based on recommendation of Audit Committee and approved by Board of Directors
  • Membership No.: A41830, Certificate of Practice No.: 23157
  • Peer Reviewed Firm of Practicing Company Secretaries
  • Proprietor: Ms. Surabhi Rathi Mantri
  • Term: For conducting Secretarial Audit for Financial Year 2025-26, valid until conclusion of next Annual General Meeting
  • Firm profile: Well versed in corporate and company law with over six years of experience in corporate law, incorporation and compliance of foreign companies, and drafting/vetting of legal agreements

Other Significant Information:

  • Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to SEBI Master Circular: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Company Secretary and Compliance Officer: Tushar Batham