H S India Appoints R. M. Hariyani as New Statutory Auditor

Key Decision and Dates

The members (shareholders) of H S India Limited at their meeting held on September 11, 2026, from 10:30 a.m. to 10:41 a.m., approved the appointment of new statutory auditors. The decision was based on recommendations from both the Audit Committee and the Board of Directors.

Auditor Change Details

• Previous Auditor: M/s. K. K. Haryani & Co., Chartered Accountants (Firm Registration No. 121950W) at Bharuch - retiring auditors
• New Auditor: M/s. R. M. Hariyani & Co., Chartered Accountants (Firm Registration No. 147657W) at Bharuch
• Term: Five consecutive years from the conclusion of the 37th Annual General Meeting until the conclusion of the 42nd Annual General Meeting

New Auditor Profile

M/s. R. M. Hariyani & Co. is a sole proprietorship firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The firm was established in 2018. CA Rajiv M. Hariyani, proprietor of the firm, has more than five years of extensive experience in Statutory Audit, Tax Audit, filing of Income Tax and GST Returns, and handling Income Tax and GST matters. The firm holds a valid peer-reviewed certificate and audits various companies listed on stock exchanges in India.

Financial Impact

Financial impact not quantified in the disclosure.