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~ 1 Rea son for change Re-appointm ent of M/ s Anand & Ponnappan as Statutory Auditor of th e Compan y 2 Term of Appointm ent Appointm ent is for FY 2026 -27 3 Brief profil e M/ s Anand & Ponn appan has a wide experience in Statutory Audit, Internal Audits , Mana gement Consultancy Transfer pri cing an d int ern ational taxa tion for several pre stigiou s Undertakings ..

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The appointm ent has been m ade by th e Comptroll er and Audi tor General of Indi a, in accordance with th e prov ision s of Section 139 of th e Compani es Act, 2013.

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Detail s as re quir ed und er th e provisions of SEBI (LODR) Regulations, 2015 is as given below: A copy of the said financ ial results an d 'Limited Review Report ' are enclo sed for your inform ation and reco rds.

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We wish to inform you that th e Boar d of Directors of the Compan y, at its meetin g he ld on today,9 1h October 2026, ha s consider ed and approv ed the unaudited finan cial result s of th e Company for th e quarter end ed 30th Sept emb er 2026, along with th e 'Limited Review Report ' issued by th e Statut ory Auditor s.

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In addition to Profit after tax as per SI.No.XI of Part I as disclosed above, the Company has realised p rofits on sale of equity investments classified as Bought Out Deal investments credited to Retained Earnings in the Balance Sheet as under: Rs.Lakhs · !Quarter ended Half Yeur ended I 30.09.2026 30.09.2026 Prolil Afier Tax us disclosed in SJ.No.XI of Pnrt I I 161.49 399.021 Remeasurcmcnls of' the defined benefit plans-Ncl of lax impact (0.89) (1.78) Realised profit on sale of investments credit to Retained Eamings(Net of Taxes)!

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