Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Repono has informed that the Board of Directors of Repono at its meeting held today, i.e., 7th March 2026 considered and approved the following. 1. Appointment of Sandeep. P. Parekh & Co., Company Secretaries as Secretarial Auditor of the Company for a period of 5 consecutive years commencing from financial year 2025-26 till 2029-30. 2. Appointment of SDA & Associates, Chartered Accountants as Internal Auditor of the Company for Financial year 2025-2026. 3. Appointment of Ajay Mohan as Cost Auditor of the Company for Financial year 2025-2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure - I, II and III respectively. The meeting of the Board of Directors commenced at 1.00 PM and concluded at 1.30 PM.

The above information is a part of company’s filings submitted to BSE.