Change in Statutory Auditors – Salasar Techno Engineering Limited

Outgoing Auditor

Not Specified

Replacement Appointed

Incoming Auditor

Name of the New Audit Firm: M/s Alok Mittal & Associates

Firm Registration Number (FRN): 005717N

Term of Appointment and Validity: Appointed as Internal Auditors of the Company for the Financial Year 2026-27 [as per appointment letter]

Interim Appointment or Subject to Shareholder Approval: Not Specified

Qualifications or Professional Standing: M/s Alok Mittal & Associates is described as a reputed Chartered Accountant firm specializing in financial and statutory audits for various companies and organizations across India. Email: caalokmittal@gmail.com

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on May 29, 2026

Resolutions or Approvals: The Board approved the appointment of M/s Alok Mittal & Associates as the Internal Auditor of the Company for FY 2026-27

Regulatory Compliance Statement

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026)

Reason for Change: Appointment pursuant to Section 138 of the Companies Act, 2013

Date of Appointment: May 29, 2026

Annexures / Firm Profiles

Annexure-A provides the required disclosure details including:

  • Reason for change: Appointment
  • Date of appointment: May 29, 2026
  • Term: Financial Year 2026-27
  • Firm profile and contact information
  • Disclosure of relationships between directors: N/A (not applicable for internal auditor appointment)

Financial Implications

Not Specified

Other Corporate Information

Company CIN: L23201UP2001PLC209751

Corporate Office: A-301-320, 3rd Floor, Tower-A, Noida One, Plot No.8, Block-B, Sec 62, Noida U.P. 201309

Registered Office & Unit 1: Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. Hapur U.P. 201015

Unit 2: Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304

Unit 3: Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304

Contact: +91 7017538987, 8750725142, +91 9368883592, +91 7417971568

Company Secretary & Compliance Officer: Mohit Kumar Goel