Promax Power Ltd — Important, 11-05-2026: Company Update

Promax Power Limited's shareholders have approved the appointment of M/s. Manish Jain & Associates, Chartered Accountants, as the company's Statutory Auditors. This appointment, effective May 9, 2026, fills a casual vacancy and will last until the conclusion of the 2026 Annual General Meeting. The Board had proposed this appointment following the Audit Committee's proposal. Manish Jain & Associates brings expertise in auditing, finance, and regulatory services, ensuring continued robust financial oversight for stakeholders. This is a key governance update for the company.