RNIT AI Solutions Limited has formally announced the appointment of M/s. MVK & Associates as its Secretarial Auditors, marking a significant step in strengthening the company's governance framework. The appointment was approved by shareholders at the company's 01st Annual General Meeting (Post Relisting) held on December 29, 2025, and the formal intimation was filed with BSE Limited on December 31, 2025.

Appointment Details and Terms

The appointment covers a comprehensive five-year term, providing stability and continuity in the company's secretarial audit functions. The following table outlines the key details of this corporate appointment:

Professional Profile and Expertise

MVK & Associates brings substantial expertise to RNIT AI Solutions Limited, with over three and a half years of professional experience in the field. The firm specializes in multiple areas of corporate law and compliance, positioning them well to handle the company's secretarial audit requirements.

The firm's areas of specialization include:

• Company Law and Securities Laws compliance
• Corporate Governance frameworks
• Legal Due Diligence processes
• Joint Ventures and Foreign Collaborations
• Technology Transfers and regulatory compliance
• Mergers and Acquisitions advisory
• Listings and Capital Market Transactions
• Related advisory and compliance services

Regulatory Compliance and Disclosure

The appointment has been made in full compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed that there are no relationships between the appointed auditors and the company's directors, ensuring independence in the audit process.

The formal intimation was filed under Regulation 30 read with Schedule III of SEBI regulations, demonstrating the company's commitment to transparent corporate governance practices. Company Secretary and Compliance Officer T.T.V.R. Seshan (Membership Number: A73647) signed the disclosure documents on behalf of RNIT AI Solutions Limited.

This appointment represents a strategic move by RNIT AI Solutions Limited to enhance its compliance framework and ensure robust secretarial audit practices for the coming five-year period.

RNIT AI Solutions Limited has appointed M/s. M S P R & Co., Chartered Accountants, as its statutory auditors for a five-year term, following shareholder approval at the company's Annual General Meeting. The appointment marks a significant governance milestone for the AI solutions company.

Shareholder Approval and Regulatory Compliance

The appointment was approved by shareholders at the company's first Annual General Meeting (Post Relisting) held on December 29, 2025. The company has informed BSE Limited about this appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointment Details

The key details of the statutory auditor appointment are outlined below:

About the Appointed Auditors

M S P R & Co. is an established chartered accountancy firm registered with the Institute of Chartered Accountants of India (ICAI) since 2002. The firm brings extensive experience in professional services to RNIT AI Solutions Limited.

The auditing firm offers a comprehensive range of professional services including:

• Statutory audits
• Tax audits
• Internal audits
• Valuations
• Taxation services
• Financial advisory

The firm's team comprises experienced Chartered Accountants and finance professionals with specialized expertise across audit, taxation, valuation, and related advisory services.

Corporate Governance Enhancement

The appointment of M S P R & Co. as statutory auditors represents RNIT AI Solutions Limited's commitment to maintaining robust corporate governance standards. The company has disclosed that there are no relationships between the directors and the appointed auditing firm, ensuring independence in the auditing process.

This appointment will ensure comprehensive financial oversight and compliance with regulatory requirements as the company continues its operations in the AI solutions sector. The five-year term provides stability and continuity in the company's auditing arrangements through the financial year 2029-30.