Change in Statutory Auditors – Ravinder Heights Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s. SNVA & Co., Chartered Accountants
Term of Appointment and Validity: Financial Year 2026-27 (April 1, 2026 to March 31, 2027)
Brief Profile: The firm specializes in Corporate Law, Statutory Audits, Internal Audits, Legal Compliances, Direct & Indirect Taxation Matters, and Accountancy.
Qualifications or Professional Standing: Not Specified
Interim Appointment or Subject to Shareholder Approval: This is a re-appointment approved by the Board of Directors, not specified if subject to shareholder approval.
Disclosure of Relationships: The Internal Auditor is not related to any of the directors of the Company.
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors meeting held on Friday, 7th August, 2026
Resolutions or Approvals: The Board approved the re-appointment of M/s. SNVA & Co. as Internal Auditors for FY 2026-27 based on the recommendations of the Audit Committee.
Regulatory Compliance Statement
The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Reference is made to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified
Annexures
Annexure A contains the required disclosures under Schedule III of the SEBI Listing Regulations, including reason for re-appointment, date of re-appointment, term, brief profile, and relationship disclosures.
Other Corporate Information
The intimation was signed by Vertika, Company Secretary and Compliance Officer (Membership No: A74813) and addressed to both BSE Limited and National Stock Exchange of India Ltd.