Mrs. Sundaramma Patibandla has resigned from the position of Independent Director at Haleos Labs Limited effective from the close of business hours on May 29, 2026. The resignation was tendered due to preoccupation and other professional commitments, as confirmed in a regulatory filing. Consequently, she has ceased to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee of the company.

The Board of Directors discussed and accepted the resignation, placing on record its appreciation for her contributions during her brief tenure. The company confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter. Additionally, it was disclosed that she does not hold directorships or memberships on board committees of any other listed entities.

Haleos Labs Limited stated that despite this departure, the composition of the Board continues to remain duly constituted. The board maintains an optimum combination of Executive and Independent Directors, ensuring compliance with the requirements of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table details the specifics of the disclosure regarding the change in directorship:

Haleos Labs Limited has appointed Suryanarayana & Suresh, Chartered Accountants, as its statutory auditors for a period of five years, subject to shareholder approval. The Board of Directors approved the appointment at its meeting held on May 29, 2026, based on the recommendation of the Audit Committee. The new auditors will serve from the conclusion of the 20th Annual General Meeting until the conclusion of the 25th Annual General Meeting. This decision follows the completion of the second term of the existing statutory auditors, M/s Rambabu & Co., necessitating the identification of a new firm in accordance with Section 139 of the Companies Act, 2013.

Statutory Auditor Appointment

The Board appointed Suryanarayana & Suresh (Firm Registration No. 006631S) to replace the outgoing auditors. The firm, established in 1994 and headquartered in Hyderabad, brings over three decades of experience in audit & assurance, taxation, and regulatory compliance. The appointment is pending approval by the shareholders.

Cost Auditor Reappointment

In addition to the statutory auditor change, the Board approved the reappointment of Annapragada & Co. as Cost Auditors for the financial year 2026-27. The firm, formerly known as Harshitha Annapragada & Co., was reappointed pursuant to Section 148 of the Companies Act, 2013, and the Companies (Audit and Auditors) Rules, 2014. The remuneration for the cost auditors is also subject to shareholder approval.

The table below summarises the auditor appointments:

Regulatory Disclosures

The company disclosed that there are no relationships between the newly appointed auditors and the directors of Haleos Labs Limited. The filings were made to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.