Norben Tea & Exports Limited has made a regulatory disclosure regarding the appointment of internal auditors for the company.

Key Decision

Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on Tuesday, May 26, 2026, approved the appointment of M/s. LK. BOHANIA & CO (FRN: 317136E), Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27.

Auditor Profile

The appointed internal auditors, M/s LK. Bohania & Co, Chartered Accountants, have their office at 41, Netaji Subhash Road, 4th Floor, Room No- 404, Kolkata 700001. The firm is described as a reputable firm of Chartered Accountants that specializes in direct taxation, statutory audits, and internal audits. The firm provides expert financial advisory and auditing services tailored to meet the needs of businesses and individuals.

Relationship Disclosure

The company specifically disclosed that there are no relationships between the newly appointed internal auditors and the directors of the company, stating "Not Applicable" for this requirement.

Compliance Officer

The disclosure was signed and submitted by Namrata Das, Company Secretary & Compliance Officer of Norben Tea & Exports Limited, on May 26, 2026.