Nature of the Event

This is a regulatory disclosure intimation submitted by Anand Projects Limited to the Bombay Stock Exchange (BSE) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Decision

The Board of Directors of Anand Projects Limited, at its meeting held on May 28, 2026, considered and approved the appointment of a new internal auditor for the company.

Parties Involved

  • Appointed Entity: M/s. S C L J & Associates, Chartered Accountants
  • Regulator: The disclosure is made to the Bombay Stock Exchange Limited as mandated by SEBI.

Details of the Appointment

  • Role Appointed For: Internal Auditor of the Company
  • Term: For the financial year 2026-27
  • Scope of Work: To conduct the internal audit of the functions and activities of the company.
  • Date of Appointment: May 28, 2026

Profile of the Appointed Auditor

  • Firm Name: M/s. S C L J & Associates, Chartered Accountants
  • Firm Registration Number: 036048C
  • Firm Address: J-16, Lal Kothi Yojana, Behind IOC Petrol Pump, Sahakar Marg, Jaipur- 302015.
  • Experience: The firm is described as having rich experience in the field of Statutory Audit, Internal Audit, Taxation, and other compliance matters.

Additional Information

As the appointment is of a firm and not an individual director, the disclosure regarding relationships between directors is noted as 'Not Applicable'.

The letter was digitally signed by Pranjali Gupta, Company Secretary & Compliance Officer (Membership No.: A67377) on behalf of Anand Projects Limited.