Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, RNIT AI Solutions has informed that the shareholders of the Company at the 01st Annual General Meeting (Post Relisting) held on 29th December 2025 approved the appointment of MVK & Associates, Practising Company Secretaries, Hyderabad as the Secretarial Auditors of the Company for a term of five years commencing from financial year 2025-26 to the financial year 2029-30. The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
