5001712026-05-052026-05-055001712026-05-055001712026-05-05ChangeInManagementDomain15001712026-05-052026-05-05ChangeInManagementDomain15001712026-05-05ChangeInManagementDomain25001712026-05-052026-05-05ChangeInManagementDomain25001712026-05-05ChangeInManagementDomain35001712026-05-052026-05-05ChangeInManagementDomain35001712026-05-05ChangeInManagementDomain45001712026-05-052026-05-05ChangeInManagementDomain4xbrli:pureGHCLGHCL Limited500171NOTLISTEDINE539A01019trueListed Entity (self)true2026-05-0511:30:0015:15:0041. After completion of the 2nd term of the existing Statutory Auditor, and based on the recommendation of the Audit & Compliance Committee, the Board approved recommendation of Deloitte Haskins & Sells Chartered Accountants LLP for appointment as Statutory Auditor of the Company subject to the approval of Shareholders in the ensuing AGM. 2.Based on recommendation of Audit & Compliance Commitee, the Board of Directors in its meeting held on May 5, 2026 appoved the appointment of Internal Auditors and Cost Auditor for Financial year 2026-27.2026-05-05AppointmentAuditorsStatutory AuditorM/s.Deloitte Haskins & Sells Chartered Accountants LLP2026-06-2560Deloitte Haskins & Sells was constituted in 1997 and has been converted to a Limited Liability Partnership (LLP), with the name Deloitte Haskins & Sells Chartered Accountants LLP (“DHS CA LLP” or “Firm"), w.e.f. June 2, 2021. DHS CA LLP is registered with the Institute of Chartered Accountants of India (Registration No. 117364W/W100739) and is a part of Deloitte Haskins & Sells & Affiliates being the Network of Firms registered with the ICAI. The registered office of the Firm is 19th Floor, Shapath – V, S G Highway, Ahmedabad – 380 015, IndiatrueRe-appointmentAuditorsInternal AuditorM/s.Sharp and Tannan Associates, Chartered Accountants, Baroda2026-04-0112Re-appointmentAuditorsInternal AuditorM/s.SPMB & Co. LLP, Chartered Accountants2026-04-0112Re-appointmentAuditorsCost AuditorsM/s.R J GOEL & CO., Cost Accountants2026-04-0112