Change in Auditors

IRCON/SECY/STEX/124 8th September, 2026 BSE Limited National Stock Exchange of India Limited Listing Dept./ Dept. of Corporate Services Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C-1, G Block, Dalal Street, Bandra –Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, ए(cid:411)च(cid:336)ज (cid:600)ाजा, (cid:600)ॉट नं सी-1, जी (cid:624)ॉक, मुंबई– 400001 बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400051 Scrip code / ID: 541956 / IRCON Scrip Code: IRCON Sub: Appointment of Statutory Auditors for the Financial Year 2026-27/ िव(cid:517)ीय वष(cid:330) 2026-27 हेतु Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that in exercise of the powers as conferred under Section 139 of the Companies Act, 2013, the Office of the Comptroller and Auditor General of India (C&AG) vide its letter no. No./CA. V/ COY/CENTRAL GOVERNMENT, IRLYCC(1)/152 dated 7th September, 2026 has appointed M/s. Vinod Singhal & Co LLP, (CR1605), as the Statutory Auditors of the Company for the financial year 2026-27. M/s. Vinod Singhal & Co LLP., vide its letter dated 8th September, 2026 has given its consent to act as the Statutory Auditors of the Company for the Financial Year 2026-27. Statutory Auditors shall also be the auditors for the Consolidated Financial Statements under Section 139 read with Section 129 (4) of the Companies Act, 2013. The firm is Peer Reviewed by ICAI. The Peer Review Certificate is valid upto 31st October, 2027. The requisite details are enclosed as Annexure-A (सीएंडएजी) के काया(cid:330)लय ने अपने प(cid:361) सं(cid:421)ा No./CA. V/COY/क(cid:336) (cid:363) सरकार, IRLYCC(1)/152 िदनांक 7 िसतंबर, 2026 के यह फम(cid:330) ICAI (cid:554)ारा पीयर (cid:303)र(cid:681)ूड है। पीयर (cid:303)र(cid:681)ू सिट(cid:330)िफके ट 31 अ(cid:387)ूबर, 2027 तक वैध है। अपेि(cid:407)त िववरण अनुल(cid:432)क-ए के (cid:349)प म(cid:336) संल(cid:432) ह(cid:339) Thankyou/ध(cid:586)वाद, Yours faithfully/भवदीया, ((cid:366)ितभा अ(cid:356)वाल)/ (Pratibha Aggarwal) सद(cid:735)ता (cid:354)./ Membership No.: F8874 Annexure-A Appointment of Statutory Auditors for the Financial Year 2026-27: S. No Particulars M/s. Vinod Singhal & Co LLP 1. Reason for Change viz., appointment, re- Appointment appointment, resignation, removal, death or otherwise. 2. Date of appointment/ reappointment/ Date of appointment: 7th September, 2026 cessation (as applicable) & term of appointment/ re-appointment Terms of appointment- C&AG vide its letter dated 7th September, 2026, appointed M/s. Vinod Singhal & Co LLP. as Statutory Auditors of the Company for the Financial Year 2026-27 on the conditions stipulated in Annexure-I available on the CAG’s website http://care.cag.gov.in/policy/terms.pdf 3. Brief profile (in case of appointment) Enclosed as Annexure-B 4. Disclosure of relationships between NA directors (in case of appointment of a director). CORPORATE PROFILE 222, GANPATI PLAZA, M I ROAD, JAIPUR-302002, RAJASTHAN WWW.VSC.CO.IN UNCOVER OUR STORY CO RNERSTONES Date of Establishment : July 31, 1991 Number of Partners : 42 Number of Branches & States Covered : 34 Branches in 25 States ICAI Firm Registration No. : 005826C/C400276 Peer Review (ICAI) No. & Date : 018507 - October 17, 2024 CAG Empanelment No. : CR1605 CAG Ranking (latest) : 44 RBI Unique Code No. : 291457 ISO 9001: 2015 Certificate No. : IN/15411802/7002 ISO 14001: 2015 Certificate No. : IN/27415286/1789 ISO 27001: 2015 Certificate No. : IN/35015287/2419 Average Turnover (3 years : 2023-26) : Rs.16.06 Crores REACH OUT TO US Our Address : 222, Ganpati Plaza, M I Road, Jaipur-302001, Rajasthan Our Ambassadors : CA Vinod Kumar Singhal +91 941 407 1060 vinodsinghal@vsc.co.in CA Prateek Goyal +91 982 978 7040 prateekgoyal@vsc.co.in DELVE INTO OUR BACKGROUND WHO WE ARE & WHAT WE DO With exceptional professional journey of spanning 34 years, Vinod Singhal & Co LLP has established itself as a premier Chartered Accountancy firm, offering a comprehensive suite of Strategical, Financial, Taxation, Auditing, and Advisory services. Our esteemed team, consisting of 42 Partners, a cadre of experienced professionals and dedicated hardworking staff, represents the epitome of expertise and commitment. A testament to our unwavering dedication, the firm celebrates a PAN India presence with strategically located branches in all Capital Headquarters. In a strategic move, On June 4th, 2019, we transformed our constitution from a Partnership firm to a Limited Liability Partnership (LLP), underscoring our commitment to modern corporate practices. Our collective strength, exceeding 150 individuals, encompasses Chartered Accountants, Cost Accountants, MBAs, Company Secretaries, Law Graduates, and professionals with specialized qualifications such as CISA/DISA, Insolvency Professional, Registered Valuers, Insurance Experts, Forensic Auditors, among others. We take pride in our recent achievement, securing an impressive 44th rank in the latest rankings by the Comptroller Auditor General of India (C&AG). This recognition attests to our unwavering pursuit of excellence and compliance. Vinod Singhal & Co LLP stands as a Bharatiya Firm with an expansive presence across 25 states in India, having 34 offices, including our Head Office. Our firm's foundation is fortified by a robust infrastructure and cutting-edge technology, ensuring seamless support for the diverse needs of our esteemed clients. Our wide-reaching impact is facilitated by a Pan India network of professionals, strategically associated with us for various assignments, further enhancing our capabilities and extending our influence across the nation. We are diversifying in alignment of our Vision of providing quality professional Service by adhering to global best practices at doorstep of our clients that hail from metros to small towns. We are networking professional entrepreneurs from all corners of the Nation. OUR BRANCHES S.NO. STATE CITY ADDRESS IN-CHARGE MOBILE & EMAIL ID 1. Rajasthan Jaipur 222, Ganpati Plaza, CA Vinod +91 941 407 1060 (Head Office) M I Road, Jaipur- Kumar Singhal vinodsinghal@vsc.co.in 302001 2. Jaipur (B.O.) 207, Ganpati Plaza, CA Hemant +91 941 452 0922 M I Road, Jaipur- Kumar Bansal hemantbansal@vsc.co.in 302001 GSTn : 08AADFV8895M1Z4 3. Udaipur 202, 7-A, II Floor, CA Shyam Lal +91 935 250 1451 Near Uco Bank, Bapu Sisodia shyam.shishodia@vsc.co.in Bazar, GSTn : 08AADFV8895M3Z2 Udaipur – 313001 4. Ajmer 2nd Floor, Opposite CA Rohit +91 874 186 7420 Knowledge Academy, Daryani rohitdaryani@vsc.co.in Makadwali Road, Vaishali Nagar, Ajmer-305001 5. Delhi New Delhi 231, DLF, South CA Shivani +91 971 757 8617 Court, Saket, Delhi- Gupta shivani.gupta@vsc.co.in 110017 GSTn : 07AADFV8895M2Z5 6. Delhi 190B, Pocket-IV, MIG Flats, Mayur Vihar Phase-1, New Delhi- 110091 7. Maharashtra Mumbai 801, 8th Floor, CA Manoj +91 982 009 8650 Parekh Market, 39 J S Surajmal manojbokadia@vsc.co.in S Road, Kennedy Bokadia Bridge, Opera House, GSTn : 27AADFV8895M3Z2 Mumbai-400004 8. Pune 511, DNK Square, CA Pritam +91 800 788 2666 Airport Road, Viman Prakash Nahar pritamnahar@vsc.co.in Nagar, Pune-411014 GSTn : 27AADFV8895M2Z3 9. West Bengal Kolkata Security House, II CA Mukesh +91 834 879 0513 Floor, Room No.224, Agrawal mukeshagrawal@vsc.co.in 23B, N.S.Road, GSTn : 19AADFV8895M1Z1 Kolkata-700001 S.NO. STATE CITY ADDRESS IN-CHARGE MOBILE & EMAIL ID 10. TamilNadu Chennai Developed Plot CA Kaviya B +91 986 594 5757 Industrial Estate, 99, kaviya@vsc.co.in Greeta IT Park, Perungudi, Sholinganallur, Chennai- 600096 11. Coimbatore 1-C, I Floor, SLV Noble GSTn : 33AADFV8895M1ZB RR Embassy, 144/145, Nava India Road, Akshayam Hotel Opposite Road, Peelamedu, Coimbatore-641004 12. Uttar Lucknow 516, 5th Floor, JB Metro CA Mohit +91 960 663 4544 Pradesh Heights, Transport Badani mohitbadani@vsc.co.in Nagar, Opp. Metro GSTn : 09A [Showing first 8,000 characters — download PDF for full document]