Transgene Biotek has informed that the Board of Directors at its meeting held on Monday, 02nd November, 2026, at 11:00 AM considered and approved the following matters: 1. The Board of Directors, based on the recommendation of the Audit Committee, has approved the appointment of Harish Gummadi & Co., Chartered Accountants (Firm Registration No. 023771S), represented by Harish Gummadi, Partner (Membership No. 232447), as the Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of the previous Statutory Auditors, Eswara Rao & Co., Chartered Accountants (Firm Registration No. 000816S), represented by Karra Pranavi, Partner (Membership No. 232994), pursuant to Section 139(8) of the Companies Act, 2013; 2. The Board took note of the resignation letter dated 28th October 2026 of Eswara Rao & Co., Chartered Accountants (Firm Registration No. 000816S), from the position of Statutory Auditors of the Company.
The above information is a part of company’s filings submitted to BSE.
