Nature of change: Appointment of Secretarial Auditor
Name and DIN: CS Priyanka Jaiswal, Proprietor of M/s. Priyanka Jaiswal & Associates, Company Secretaries (Membership No: F13304, Certificate of Practice No: 19133)
Effective date and tenure: Appointment approved by members at the 33rd Annual General Meeting held on 23 September 2026 for a term of five consecutive financial years commencing from FY 2026-27 to FY 2030-31
Brief profile: CS Priyanka Jaiswal is a Qualified Company Secretary with more than 8 years of professional experience. Her expertise lies in matters pertaining to corporate law, SEBI & other regulatory compliances, and strategic business structuring.
Reason for change: Cessation of previous appointment upon completion of the term for which appointed to fill the casual vacancy for Financial Year 2025-26
Board approval: The appointment was initially approved by the Board on 28 August 2026, subject to approval of members at the ensuing AGM
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Firm details: M/s Priyanka Jaiswal & Associates was formed on 09-10-2017 and is located at Ashirwad Tower, 4th Floor, Central Bazar Road, Bajaj Nagar, Maharashtra-440010
Company contact: Mayuri Asawa, Company Secretary & Compliance Officer (M. No.: A50891) signed the disclosure
