Electrotherm (India): Announcement under Regulation 30 (LODR)-Change in Management

1. Appointment of M/s. G. K. Choksi & Co. Chartered Accountants as an Internal Auditor of the Company with effect form 01st April 2026 upto 31st March 2027. 2. Cessation of M/s. N R P S & Associates LLP Chartered Accountants as an Internal Auditor of the Company after the closure of business hours on 31st March 2026.