Disclosure under Regulation 30 of SEBI Listing Regulations

Gabriel India Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited on May 27, 2026, regarding auditor reappointments approved by the Board of Directors.

Board Meeting Details

The Board of Directors meeting was held on May 27, 2026, where decisions were made based on the recommendation of the Audit Committee.

Auditor Reappointments Approved

1) Statutory Auditors

  • Firm: Price Waterhouse Chartered Accountants LLP
  • Firm Registration Number: 012754N/ N500016
  • Term: Five consecutive years
  • Effective Period: From conclusion of 64th Annual General Meeting (AGM) till conclusion of 69th AGM
  • Condition: Subject to approval of shareholders at the ensuing AGM

2) Cost Auditors

  • Firm: M/s Dhananjay V. Joshi, Cost Accountants, Pune
  • Firm Registration Number: 00030
  • Term: One year for financial year 2026-27
  • Firm Profile: Reputed firm with 47+ year legacy, experienced practitioners serving PSUs, multinational corporations, and mid-sized industries across 60+ sectors. Headquartered in Pune with branches across major Indian cities.

3) Internal Auditors

  • Firm: Anand Automotive Pvt. Ltd.
  • Term: One year for financial year 2026-27
  • Firm Profile: Anand Group Company providing corporate services since 1975, with Internal Audit department headed by a President and team of qualified chartered accountants.

Signatory and Submission

  • Digital Signature Date: May 27, 2026 at 17:44:06 +05:30
  • BSE Company Code: 505714
  • NSE Company Code: GABRIEL

Additional Information

The annexure included profile information about Price Waterhouse Chartered Accountants LLP, highlighting their global assurance practice with 126,562 specialists in assurance domain and their automotive sector capabilities.