Kanungo Financiers Proposes Suvarna & Katdare as Auditor

Intimation Regarding Proposed Appointment of Statutory Auditor

Scrip ID: KANUNGO

Proposed Auditor Details

• Name of Audit Firm: M/s. Suvarna & Katdare, Chartered Accountants
• Firm Registration Number: 125080W
• Brief Profile: A firm of Chartered Accountants with experience in statutory audit, accounting, taxation, corporate and regulatory compliances, and other professional services.

Status of Appointment

The proposed appointment of M/s. Suvarna & Katdare as Statutory Auditors shall be placed before the Board of Directors at its forthcoming meeting for consideration and approval. The appointment is subject to compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.

Auditor Confirmations

The proposed Statutory Auditor has confirmed:

• Its eligibility for appointment as Statutory Auditor of the Company
• Its consent for the appointment
• That it is not disqualified from being appointed under the provisions of the Companies Act, 2013 and the rules made thereunder

Next Steps

Upon approval by the Board of Directors, the Company shall make the requisite disclosure to the Stock Exchange in accordance with applicable regulatory requirements.