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We hereby wish to inform about the recommendation to the shareholders by Board of Directors on the basis of special notice received from Accelya Holding World S.L.U., the promoter shareholder of the Company, for appointment of Walker Chandiok & Co LLP, Chartered Accountants (Registration No 001076N/N500013) as a Statutory auditors of the Company in place of Deloitte Haskins and Sells LLP (Registration No 117366W/W-100018), retiring auditors, at the ensuing Annual General Meeting to be held on 6 November, 2025 for a period of five (5) consecutive years commencing from the conclusion of the ensuing 39 Annual General Meeting to be held on 6 November, 2025 till the conclusion of 44 Annual General Meeting of the Company.\r\n\r\nDetails of the change in auditors are mentioned in the attached covering letter.\r\n\r\nKindly take the above information on record.
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