Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RNIT AI Solutions has informed that the Board of Directors of the Company, at their meeting held today, Saturday, 03rd October 2026, has, considered and approved the appointment of Patcha & Associates, Chartered Accountants, Hyderabad, as the Internal Auditors of the Company for the Financial Year 2026-27. The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – A. The Meeting commenced at 10.30 AM and concluded at 11.15 AM.
The above information is a part of company’s filings submitted to BSE.