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Madhucon Projects: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Statutory Auditors and Internal Auditors of the Company as under:1. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 based upon recommendation of the Audit Committee appointment of M/s. B. Narsing Rao & Co LLP Chartered Accountants (FRN: S000149) Hyderabad as Statutory Auditors of the Company for a period of 3 years w.e.f. 1st July 2026 from the conclusion of 36th AGM to the Conclusion of 39th AGM subject to the approval of the Shareholders at the ensuing 36th AGM.2. Based on the recommendation of Audit Committee appointment of M/s. Ganga Rao & Associates Chartered Accountants (M.No. 223232) Hyderabad as an Internal Auditors for the F.Y. 2026-27.