Pursuant to regulation 30, we herewith submit resignation of M/s. Mittal V. Kothari & Associates, Secretarial Auditor of the Company.
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M/s. Mittal V. Kothari & Associates, the Practicing Company Secretary and Secretarial Auditor of the Company, has tendered their resignation effective May 08, 2026. The reason cited was pre-occupancy and inability to devote adequate time to the affairs of the Company. The resignation was accepted by the Board on the same date. The Company is currently in the process of identifying and hiring a suitable replacement auditor and will inform the Stock Exchanges once the vacancy is filled. This was the auditor appointed for Financial Year 2025-26.
The mid-term resignation of the secretarial auditor may raise minor governance concerns for investors, though the Company has committed to appointing a replacement promptly to maintain compliance requirements.