Integrated Annual Report 2024-25 112 Sr. No. Particulars Compliance Status (Yes/No/NA) Observations remarks by PCS 12. Resignation of statutory auditors from the listed entity or its material subsidiaries In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities. NA The Statutory auditor did not resign during the Review Period. 13. Additional non-compliances, if any: No additional non-compliance observed for any SEBI regulation / circular / guidance note etc. NA No non-compliance was observed. I confirm that the Listed entity has uploaded on its website, the ‘Employee Stock Option Scheme – 2010’ (“Scheme document”) which has been approved by the shareholders of the Listed entity. The minimum information to be disclosed to the shareholders as per SEBI (SBEB) Regulations, 2021 is also uploaded on the website of the listed entity. Assumptions & Limitation of scope and Review: 1. Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity. 2. My responsibility is to report based upon my examination of relevant documents and information. This is neither an audit nor an expression of opinion. 3. I have not verified the correctness and appropriateness of financial Records and Books of Accounts of the listed entity. 4. This Report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity. Sachin Bhagwat ACS No.: 10189 C. P. No.: 6029 Place: Pune UDIN: A010189G000245028 Date: 1 May, 2025 PR No.: 6175/2024
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