M/s. B S R & Associates LLP resigned as the statutory auditor of Geojit Investments Limited, a material subsidiary of Geojit Financial Services Limited , effective from the close of business hours on July 21, 2026. The resignation is intended to align the statutory auditors of the subsidiary with those of its parent company, Geojit Financial Services Limited, due to the mandatory rotation of the auditor at the parent level. The current term of M/s. B S R & Associates LLP as statutory auditors of Geojit Financial Services Limited is scheduled to conclude at the Annual General Meeting on July 24, 2026.

The Board of Directors of Geojit Investments Limited, at its meeting held on July 21, 2026, approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP to fill the casual vacancy caused by the resignation. This appointment is subject to the approval of the shareholders of Geojit Investments Limited under the applicable provisions of the Companies Act, 2013.

Auditor Transition Details

The outgoing auditor, M/s. B S R & Associates LLP, was appointed on July 14, 2025, and its term was originally scheduled to expire on March 31, 2030. The firm completed the statutory audit for the year ended March 31, 2026, and issued the audit report on April 29, 2026. The firm was also in the process of carrying out the limited review for the quarter ended June 30, 2026, for the consolidated financial results of the parent company.

The resignation was intimated to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outgoing auditor confirmed that there were no material reasons for resignation other than the alignment with the parent company's audit firm and that there were no concerns or limitations reported prior to the resignation.

Geojit Financial Services has scheduled an earnings conference call to discuss its operational and financial performance for Q1FY27. The meeting is set for Thursday, July 23, 2026, at 04:00 PM IST. The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Liju K Johnson, Company Secretary.

Access Details

Participants can join the conference call using the universal dial-in numbers or international access lines listed below. A Diamond Pass link is also available for registration.

Diamond Pass Link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=8100801&linkSecurityString=45152d5e53

Management Representatives

The discussion will be led by the company's senior leadership team. RSVPs for the event can be sent to Mr. Vaibhav Gupta or Ms. Yashita Shetty at Adfactors PR.