Statutory auditor retires on completion of tenure; new auditor approved for a five-year term

The statutory auditor of Crane Infrastructure Ltd, M/s. Pundrikakshyam & Associates., Chartered Accountants, has retired on completion of its tenure.

Fri 2 Oct 2026

Outgoing Statutory Auditor

M/s. Pundrikakshyam & Associates., Chartered Accountants, retired on completion of tenure

Incoming Statutory Auditor

M/s. Umamaheswara Rao & Co., Chartered Accountants

Tenure End

after the 18th AGM held on 30-09-2026

Appointment Term

five years — from the conclusion of the 18th AGM till the conclusion of the 23rd AGM

Reason for Change

Retirement (Completion of the tenure)

What the update says

• M/s. Pundrikakshyam & Associates., Chartered Accountants, ceased to be the statutory auditor of Crane Infrastructure Ltd on completion of its tenure.
• The tenure came to an end after the conclusion of the 18th Annual General Meeting held on 30-09-2026.
• At that same meeting, the shareholders approved the appointment of M/s. Umamaheswara Rao & Co., Chartered Accountants as the statutory auditor.

The incoming auditor's term

• The new statutory auditor has been appointed for a term of five years.
• The term runs from the conclusion of the 18th AGM until the conclusion of the 23rd AGM.

Why this change is happening

• The additional details annexure states the reason for the change as Retirement (Completion of the tenure).
• That description points to a scheduled end of the auditor's term rather than a resignation or a removal.

Details recorded in the annexure

• Date of appointment: NA.
• Terms of appointment and proposed fees payable to the statutory auditor: NA.
• Brief profile and basis of recommendation, including the credentials of the statutory auditor proposed to be appointed: NA.

How a retail investor can read this

• Listed companies appoint statutory auditors for a fixed term, so a change at the end of that term is a recurring, scheduled event.
• The update fixes the incoming auditor's term, so the next scheduled change would fall at the conclusion of the 23rd AGM.
• The intimation was sent to BSE Ltd. and is dated 02.10.2026.

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