Nature of the Event

Bella Casa Fashion & Retail Limited has made a disclosure regarding the reappointment of its Internal Auditor, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details & Dates

The Board of Directors of the Company approved the reappointment at its meeting held on Tuesday, May 26, 2026. The disclosure was filed with the BSE and NSE on the same date, as evidenced by the document date and digital signature timestamp (2026.05.26 18:55:26 +05'30').

Parties Involved

The entity reappointed is M/s. Ranjan Mehta & Associates, Chartered Accountants, with Firm Registration Number (FRN) 022927C. They have been reappointed as the Internal Auditor for the Financial Year 2026-27. The disclosure was signed and submitted by Sonika Gupta, Company Secretary & Compliance Officer (Membership No: A38676).

Auditor Profile

M/s. Ranjan Mehta & Associates is described as one of Rajasthan's leading professional services firms, founded in 2017. Their expertise is in the domain of Indirect Taxation, with a niche in Goods & Services Tax (GST). Their services cover assurance, audit, advisory, litigation, and related support. The firm provides services to a large number of corporate clients, including various listed companies, in the fields of Indirect Taxes, Internal Audits, and Litigation.

Other Disclosures

The annexure confirms that the reason for the change is 'Re-Appointment'. It also explicitly states that the disclosure of relationships between directors is 'Not Applicable' in this case.