Praruh Technologies Limited has announced the appointment of new auditors for the financial year 2025-26, following a board meeting held on March 17, 2026. The company made these appointments to comply with regulatory requirements under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board of directors convened on March 17, 2026, with the meeting commencing at 04:00 pm and concluding at 04:40 pm IST. During this meeting, the board approved two key auditor appointments for the upcoming financial year.

Auditor Appointments

The company announced the following appointments:

Secretarial Auditor Details

M/s Nitin Bhardwaj and Associates, Practicing Company Secretaries with Peer Review No. 6068/2024, has been appointed as the company's Secretarial Auditor. The firm holds Membership No. A67473 and COP No. 27276, with offices located at Office No. 602, 6th Floor, Deepshikha Building, Rajendra Place, New Delhi, Delhi-110008.

The appointed firm specializes in secretarial and certification work, with extensive experience in corporate law and regulatory compliances. Their services include secretarial audit and certification services, annual returns certification, and e-filing of various statutory forms with the Registrar of Companies and other regulatory authorities.

Internal Auditor Profile

M/s Mudra Advisors LLP has been designated as the Internal Auditor, bearing LLPIN AAO-2004 and DIN No. 07652421. The firm operates from Unit-614B, Unitech Arcadia, South City-II, Gurgaon-122001.

The firm brings expertise in multiple areas:

• Risk & Regulatory Assessment and Internal Audit services
• Identifying and mitigating operational and financial risks
• Stewardship & Governance ensuring compliance and ethical oversight
• Strategic & Management Advisory services
• Business strategy and organization design

Regulatory Compliance

Both appointments were made pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and updated on January 30, 2026.

Managing Director Vishal Prakash (DIN: 09364754) signed the disclosure documents on behalf of the company, ensuring proper regulatory compliance and transparency with stakeholders.

Praruh Technologies Limited has announced the receipt of a substantial purchase order worth ₹980.56 lacs from RailTel Corporation of India Ltd. The company made this disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on January 9, 2026.

Order Details and Specifications

The purchase order encompasses the design, supply, installation, testing and commissioning of MDWDM Muxponder system, including integration with RailTel's existing network infrastructure. This represents a comprehensive telecommunications solution that will enhance RailTel's network capabilities.

Technical Scope and Implementation

The order involves sophisticated telecommunications equipment and services. The MDWDM (Metro Dense Wavelength Division Multiplexing) Muxponder system represents advanced optical networking technology that will be integrated into RailTel's existing infrastructure. The comprehensive nature of the contract includes:

• Complete system design and engineering
• Equipment supply and delivery
• Professional installation services
• Thorough testing and commissioning
• Network integration capabilities

Regulatory Compliance and Transaction Details

The company has confirmed that this order constitutes a domestic transaction with no related party implications. According to the disclosure, none of the promoters have any interest in RailTel Corporation, and the transaction does not fall under the Related Party Transaction category.

Corporate Governance

The disclosure was signed by Vishal Prakash, Managing Director of Praruh Technologies Limited (DIN: 09364754), ensuring proper corporate governance protocols. The announcement follows SEBI Master Circular guidelines and demonstrates the company's commitment to transparent investor communication and regulatory compliance.