appointment of internal auditor

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 526588 Sub: Outcome of meeting of the Board of Directors Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”) With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, we write to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, August 4, 2026 at the Registered office of the Company situated at A-13, Royal Industrial Estate, Naigaon Cross Road, Wadala (West), Mumbai – 400031 inter-alia considered and approved. 1. Appointment of Internal Auditor The Board, based on the recommendation of the Audit Committee, approved the appointment of M/s. Kamdar Desai & Patel LLP, Chartered Accountants, as the Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 for conducting the Internal Audit of the Company for the Financial Year 2026-27 (01.04.2026 to 31.03.2027). The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. Kindly take the same on the record. Thank you Yours faithfully, Thank you FOR PHOTOQUIP (INDIA) LIMITED DHAVAL SONI MANAGING DIRECTOR DIN: 00751362 DATE: 04.08.2026 PLACE: MUMBAI ANNEXURE A Disclosure as required under Regulation 30 and Schedule III of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 Particulars Details Name M/s. Kamdar Desai & Patel LLP, Chartered Accountants Category Internal Auditor Reason for change viz. appointment, reappointment, Appointment as Internal Auditor of the Company resignation, removal, death or otherwise Date of appointment/reappointment/cessation (as 4th August, 2026 applicable) & term of appointment/ reappointment Brief profile M/s. Kamdar Desai & Patel LLP is a firm of Chartered Accountants having experience in internal audit, statutory audit, taxation, risk management, financial reporting, internal financial controls and corporate advisory services. Term of Appointment For the Financial Year 2026-27 (1 April 2026 to 31 March 2027) Relationship with Directors Not Applicable