Announcement under Regulation 30 (LODR) for the appointment of Internal Auditor and Secretarial Auditor

The Board of Directors of Tejassvi Aaharam Ltd, at its meeting on April 29, 2026, appointed two audit firms for FY 2025-26. M/s. Chitra Lalitha & Associates, Practising Company Secretaries (founded by two professionals with over 27 years of experience in corporate law and securities regulations), was appointed as Secretarial Auditor under Section 204 of the Companies Act, 2013. M/s. Darmesh & Associates, Chartered Accountants, was appointed as Internal Auditor under Section 138 of the Companies Act, 2013. Both appointments followed recommendations from the Audit Committee. No prior auditors were named as having resigned, and neither firm has any inter-se relationship with the directors.