Board approves Eswara Rao & Co. as Statutory Auditors to fill casual vacancy

Board meeting outcome dated Oct 10, 2026.

Sat 10 Oct 2026

Auditor Appointed

M/s. Eswara Rao & Co., Chartered Accountants (Firm Registration No. 000816S)

Board Meeting Date

Oct 10, 2026

Meeting Timing

Meeting began 11:00 A.M., concluded 12:30 P.M.

What the board decided

The Board of Directors of Transgene Biotek Ltd met on Saturday, October 10, 2026 at 11:00 A.M. and approved the appointment of M/s. Eswara Rao & Co., Chartered Accountants (Firm Registration No. 000816S) as the Statutory Auditors of the Company, to fill a casual vacancy. The appointment was made on the recommendation of the Audit Committee. The firm is represented by Ms. Karra Pranavi, Partner.

Why a vacancy had to be filled

The casual vacancy arose due to the resignation of M/s. Vasavi & Co., Chartered Accountants. Statutory Auditors are the independent accountants who examine a company's books and sign off on its financial statements.

What step comes next

• The appointment is subject to the approval of the members of the Company at a general meeting.
• The Board also took note of the consent letter, eligibility certificate and other applicable confirmations received from the proposed Statutory Auditors.
• The meeting concluded at 12:30 P.M.

How to read this

This is a board-level governance step that keeps the audit function in place. The change in auditor becomes effective for the Company once shareholders approve it at a general meeting. Since the appointment follows a resignation, the continuity of the audit process is the point a reader can track from here.

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