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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate to the Exchanges that, the Board of Directors of the Corporation by way of circular resolution effected on 1st October 2026, noted the appointment and approved the remuneration of the Joint Statutory Auditors appointed by the C&AG for the FY 2026-27.

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The details of the appointed Joint Statutory Auditors as required under SEBI Master Circular no.

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Name M/s S H B A & CO LLP M/s S A R A & Associates Reason for change Appointment Appointment Date of Appointment Comptroller and Auditor General of India (C & AG) vide letter dated 8th September 2026 advised appointment of Statutory auditor for FY 2026-27 Comptroller and Auditor General of India (C & AG) vide letter dated 8th September 2026 advised appointment of Statutory auditor for FY 2026-27 Tenure of Appointment FY 2026-2027 FY 2026-2027 ICAI Firm Registration number 101046W/W100063 120927W Brief Profile M/s S H B A & CO LLP was established in 1987 and is an Indian professional services firm of Chartered Accountants having pan India presence with offices at Mumbai, Thane, Ahmedabad, Bengaluru, Pune, Delhi and Vadodara.

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The firm has expertise in the areas of Statutory Audits, Internal and System Audits, Bank Audits, PSU’s Audits, Income Tax, International Tax, Transfer Pricing, Tax Planning, Goods and Service Tax, VAT, Service Tax, Restructuring, Management Consultancy, Finance, Corporate Law, Valuation, Mergers and Acquisitions, etc.

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