BSECompany Update1 Aug 2026 · 1 Aug 2026, 11:46 pm

Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015- Re-Appointment of Statutory Auditor.

Prataap Snacks Ltd · 540724

✦ AI SummaryAuditor Change

Prataap Snacks Ltd has announced the re-appointment of B S R & Co. LLP as its Statutory Auditors for a second term of five consecutive years, subject to shareholder approval.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

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Ref. No.: PSL/2026-27/CS/SE/19 Date: August 1, 2026 To, To, Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code: 540724 Symbol: DIAMONDYD Security ID: DIAMONDYD Dear Sir/Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Re-appointment of Statutory Auditors We would like to inform that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. August 1, 2026 has approved and recommended for the approval of the shareholders, the re-appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), as a Statutory Auditors of the Company for a second term of five consecutive years, to hold office from the conclusion of the ensuing Annual General Meeting till the conclusion of the 22nd Annual General Meeting of the Company to be held in the year 2031, at such remuneration as may be mutually agreed between the Board of Directors and the Statutory Auditors. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto are enclosed as Annexure A The above information is also available on the website of the Company www.yellowdiamond.in. Thanking you, Yours faithfully, For Prataap Snacks Limited Sanjay Chourey Company Secretary and Compliance Officer Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No Particular Details 1 Reason for change Re-appointment of Statutory Auditors 2 Date of re-appointment Approved by the Board on August 1, 2026, and term of appointment subject to approval of shareholders Second term of five Consecutive years from the conclusion of the ensuing Annual General Meeting till the conclusion of the 22nd Annual General Meeting to be held in the year 2031 3 Brief profile B S R & Co. was constituted on 27 March 1990 as a partnership firm and was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on 14 October 2013. The registration no. of the firm is 101248W/W- 100022. The registered office of the firm is at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai- 400063. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4000 staff and 170+ Partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the consumer market sector. Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in