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Sub: Intimation regarding Appointment of Statutory Auditors and Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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With reference to the above cited subject, we would like to inform you that based on the Voting Results and Scrutinizer’s Report dated 01-10-2026 for the 32nd AGM of the Company, the following are duly approved by the members of the Company, upon recommendation of the Nomination and Remuneration Committee and Board of Directors, with requisite majority as mentioned below -

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Dharam Karan Kora (DIN: 11270639) and of Mr. Vijaysen Reddy Dantapalli, (DIN 00291185), has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.

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R B Associates, Chartered Accountants, Reason for change Appointment as Statutory Auditor of the Company Effective Date of appointment 29-09-2026 Terms of Appointment For term of Five consecutive financial years from conclusion of 32nd AGM till the conclusion of the 37nd AGM of the company Brief profile (in case of appointment) R.B.

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Associates is one of the leading professional consultancy firms in Telangana & Andhra Pradesh having more than 20+ years of experience in the field of Audit and Assurance, Financial Guidance, Technical Accounting Consulting, Company Law Matters, Income Tax Matters, Goods and Service Tax Matters, State and Local Tax services disclosure of relationships between directors (in case of appointment of a director) NA

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