Dhadda and Associates approved as Statutory Auditor for one year, subject to shareholder approval

The Board, on the Audit Committee's recommendation, approved appointing M/s Dhadda and Associates, Chartered Accountants (FRN: 013807S) as Statutory Auditor for a term of 1 (One) year.

Thu 1 Oct 2026

Auditor Firm Name

M/s Dhadda and Associates, Chartered Accountants

Firm Registration Number

FRN: 013807S

Auditor Term

1 (One) year

Term Period

From conclusion of 35th AGM till conclusion of 36th AGM

Approval Status

Subject to shareholder approval at 35th AGM

What was announced

The Board approved the appointment of M/s Dhadda and Associates, Chartered Accountants (FRN: 013807S) as Statutory Auditor of the company, based on the Audit Committee's recommendation.

Term

• Term of 1 (One) year
• To hold office from the conclusion of the 35th Annual General Meeting till the conclusion of the 36th Annual General Meeting
• Subject to approval of shareholders at the 35th AGM

About the firm

• A peer-reviewed Chartered Accountancy firm established in 2012, with a pan-India presence
• Services include Audit & Assurance, Valuation, Forensic Audit, Financial Advisory, Ind AS, ESG/BRSR and Impact Assessment

What it means for investors

This is a routine governance disclosure under Regulation 30 of the SEBI Listing Regulations. The appointment takes effect only once shareholders approve it at the 35th AGM. Disclosure of relationships between directors was stated as not applicable, as this is an auditor and not a director appointment.

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