The outcome of meeting of Board of Directors held on Tuesday, August 04, 2026 to inter alia consider: 1. Appointment of Monitoring Agency; 2. Resignation of M/s. PSG and Associates as Internal ....

August 04, 2026 BSE Limited, The Manager Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Script Code: 530889 ISIN: INE061B01038 Symbol: AUDROC Subject: Outcome of the sixth Board Meeting of FY 2026-2027 of the Board of Directors of the Company held on Tuesday, August 04, 2026 Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Audroc Limited (Formerly Known as Alka India limited) was held today, i.e., Tuesday, August 04, 2026, at the Corporate Office of the Company. The Board, inter alia, considered and approved/noted the following matters: 1. Appointment of Monitoring Agency Approved the appointment of Brickwork Ratings India Private Limited, a SEBI- registered Credit Rating Agency, as the Monitoring Agency in respect of the preferential issue and allotment of up to 20,00,00,000 (Twenty Crore) Convertible Equity Warrants of the Company, in one or more tranches, on a preferential basis, which was approved by the Board of Directors at its meeting held on June 01, 2026, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, in respect of the appointment of Monitoring Agency as enclosed as Annexure – I. 2. Resignation of Internal Auditor Took note of the resignation of M/s. PSG & Associates, Chartered Accountants, as the Internal Auditor of the Company with effect from today i.e. 04th August, 2026. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, in respect of the resignation of the Internal Auditor as enclosed as Annexure – II. 3. Appointment of Internal Auditor Based on the recommendation of the Audit Committee, approved the appointment of M/s. Mikil Vora & Associates, Chartered Accountants, as the Internal Auditor of the Company for a term of five (5) consecutive financial years, commencing from financial year 2026- 27to financial year 2030-31, subject to the applicable provisions of the Companies Act, 2013 and other applicable laws. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, in respect of the appointment of the Internal Auditor are enclosed as Annexure – III. The said board meeting commenced at 02.15 PM and concluded at 02.30 PM. Thanking you. Yours faithfully, For AUDROC limited (Formerly Known as Alka India Limited) Himani Jhamar Company Secretary & compliance Officer Annexure - I Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026dated January 30, 2026 Sr. Particulars Details 1. Brickwork Ratings India Private Name of the Entity / Agency Limited 2. Preferential Issue of 20,00,00,000 Reason for change Convertible Equity Warrants 3. Appointed via Agreement dated August Date of Appointment & Terms 04, 2026. Term is valid until 100% utilization of issue proceeds. 4. Brickwork Ratings (BWR), a SEBI registered Credit Rating Agency, has also been accredited by RBI offers rating services on Bank Loans, NCD Commercial Paper, Fixed deposits, Securitised paper, Security receipts etc. Brief Profile of the Agency Brickwork Ratings founded by bankers, credit rating professionals, former regulators as well as professors, is committed to promoting Financial Literacy. Brickwork Ratings has Canara Bank a leading Public Sector Bank, as its promoter and strategic partner 5. Shareholding (if any) NA ANNEXURE-II Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Reason for change viz. appointment, Resignation of Internal Auditor Resignation, Removal, Death or otherwise; Reasons: Due to Pre-occupation 2. Date of Appointment/ Cessation (as 04.08.2026 applicable) & Terms of appointment 3. Brief Profile (in case of appointment) NA 4. Disclosure of relationships between NA directors (in case of appointment of a director). ANNEXURE-III Details as required pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Reason for change viz. appointment, Appointment of Internal Auditor Resignation, Removal, Death or otherwise; 2. Date of Appointment/ Cessation (as 04.08.2026 applicable) & Terms of appointment Term of appointment: Conduct Internal Audit for a period of five financial years, starting from financial year 2026-27 to financial year 2030-31 3. Brief Profile (in case of appointment) Mikil Vora & Associates is a professionally managed Chartered Accountancy firm established in *2012*, dedicated to delivering high-quality assurance, taxation, advisory, and financial consulting services. With extensive professional experience and a client- centric approach, the firm serves corporates, SMEs, startups, trusts, partnership firms, LLPs, proprietorship concerns, and individual clients across diverse industries. Our objective is to provide practical, timely, and legally compliant solutions that help clients achieve financial efficiency, regulatory compliance, and sustainable business growth. We believe in building long-term professional relationships based on trust, integrity, technical excellence, and personalized service. 4. Disclosure of relationships between NA directors (in case of appointment of a director).