Change in Statutory Auditors – Bang Overseas Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s. FRG & Company, Chartered Accountants

Firm Registration Number (FRN): 023258N

Term of Appointment and Validity: Re-appointed as the Internal Auditor of the Company for the financial year 2026-27.

Interim Appointment or Subject to Shareholder Approval: The appointment was approved by the Board of Directors.

Qualifications or Professional Standing: M/s. FRG & Company is a professionally managed Chartered Accountancy firm dedicated to delivering high-quality audit, taxation, and advisory services. With a primary focus on statutory audits, tax audits, and internal audits. They serve a diverse clientele including SMEs, corporates, and professionals across various industries. Their services also extend to income tax filing, GST compliance, TDS returns, bookkeeping, and company incorporation.

Address: 7th Floor, Wing-B, Supreme Business Park, Behind Lake Castle Building, Hiranandani Gardens, Powai, Mumbai 400076.

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors Meeting held on Friday, 29th May, 2026.

Resolutions or Approvals: The Board approved the re-appointment based on the recommendations of the Audit Committee.

Regulatory Compliance Statement (SEBI LODR, Circulars)

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Annexures / Firm Profiles

A brief profile of the internal auditor firm was provided in the disclosure.

Other Corporate Information

Not Specified