EFCIL Appoints Dhirubhai Shah as Internal Auditor

Key Decision

Board of Directors of the Company at its meeting held on Thursday, May 28, 2026, considered and approved the appointment of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (FRN: 102511W/ W100298) as the Internal Auditors of the Company for the Financial Year 2026-27.

Detailed Particulars from Annexure-1

Reason for Change: Appointment of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (FRN: 102511W/ W100298) as the Internal Auditors of the Company.

Date of Appointment: May 28, 2026

Term of Appointment: To conduct the Internal Audit of the Company for Financial Year 2026-27.

Brief Profile: M/s. Dhirubhai Shah & Co. LLP is a Chartered Accountancy firm. The firm has commendable experience in the field of accounts, finance, audit, internal audit and consultancy.

Relationships Disclosure: Not Applicable