Madala Holdings Limited has re-appointed M/s. Balarami & Nagarjuna, Chartered Accountants, as its Internal Auditors for the financial year 2026-2027. The decision was taken by the Board of Directors at its meeting held on May 30, 2026. The re-appointment is effective from April 1, 2026, to March 31, 2027. The firm brings over two decades of experience, offering services including statutory and internal audits, bank audits, and GST compliance.

The approval was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed disclosures regarding the appointment in an annexure, confirming there are no relationships between the auditors and the directors that require disclosure. The meeting commenced at 10:00 A.M. and concluded at 2:40 P.M. IST.

Auditor Details

The information has been submitted to BSE Limited and will be available on the company's website. Madala Holdings, formerly known as SoftSol India Limited, operates in the infrastructure business segment following a corporate demerger in 2024.

Madala Holdings Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended 31st March, 2026, demonstrating the company's adherence to regulatory compliance requirements.

Regulatory Compliance Submission

The company filed the certificate on April 03, 2026, through Company Secretary and Compliance Officer Nagaraju Musinam. The submission was made to BSE Limited's Department of Corporate Services, referencing the company's scrip code 532344.

Registrar Confirmation Certificate

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent with SEBI Registration Number INR000000221, issued the confirmation certificate. The certificate covers the period from 1st January, 2026 to 31st March, 2026.

Compliance Activities Confirmed

The registrar confirmed completion of the following activities within the prescribed 15-day timeframe:

• Confirmed approval or rejection of dematerialization requests
• Verified that securities in certificates are listed on appropriate stock exchanges
• Mutilated and cancelled physical security certificates after verification
• Updated the register of members with depository names as registered owners for approved demat requests

Company Information

Madala Holdings Limited, formerly known as SoftSol India Limited, operates from its registered office at Plot No. 4, Software Units Layout, Madhapur, Hyderabad. The company maintains its corporate identification number as L72200TG1990PLC011771.

The submission reflects the company's ongoing commitment to maintaining regulatory compliance and proper corporate governance standards as required by SEBI regulations for listed entities.