Regulatory Disclosure: Auditor Appointment

Pushpsons Industries Limited has made disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in its statutory auditors.

Resignation of Previous Auditor

M/s. Ritu Gupta & Co., Chartered Accountants (Firm Registration No. 119890W) resigned as Statutory Auditors of the Company with effect from 13th August, 2026, creating a casual vacancy.

Appointment to Fill Casual Vacancy

M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N) has been appointed as Statutory Auditors to fill the casual vacancy. The appointment was made after considering their qualifications, experience, independence, peer review status, and eligibility.

The auditors furnished written consent and a certificate under Sections 139 and 141 of the Companies Act, 2013 confirming their eligibility and independence.

Term of Casual Vacancy Appointment

The appointment for the casual vacancy is from 13th August, 2026 until the conclusion of the 32nd Annual General Meeting held on 29th September, 2026 (pertaining to Financial Year 2025-26).

Five-Year Term Appointment

Additionally, M/s. R. Verma & Associates has been appointed as Statutory Auditors for a term of five consecutive years commencing from the conclusion of the 32nd Annual General Meeting (29th September, 2026) until the conclusion of the 37th Annual General Meeting to be held in the year 2031.

Remuneration Structure

The remuneration for both appointments will be determined by the Board of Directors (including any Committee thereof) and will include applicable taxes and reimbursement of out-of-pocket expenses.

Auditor Profile

M/s. R. Verma & Associates, Chartered Accountants was established in 1987 with over 40 years of experience. The firm has expertise in Audit, Due Diligence, Accounting Standards, Taxation (Direct and Indirect), Company Law Matters for domestic and foreign companies, Management Consultancy, Assets Verification, Information System Audit, and FEMA.

Governance Process

The appointments were recommended by the Audit Committee and Board of Directors, and approved by shareholders through ordinary resolutions passed at the 32nd Annual General Meeting held on 29th September, 2026.

Authorized Signatories

Mr. Dinesh Jain (Managing Director, DIN: 00001912), Mr. Pankaj Jain (Chairman/Director, DIN: 00001923), and/or Ms. Geeta Rawat (Company Secretary) are authorized to complete necessary filings with the Registrar of Companies and disclosures to Stock Exchanges.