Sanginita Chemicals Appoints Cost and Internal Auditors

Change in Statutory Auditors – Sanginita Chemicals Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Cost Auditor

Name of the New Audit Firm: M/s Dileep Verma & Associates, Cost Accountants

Firm Registration Number (FRN): Not Specified

Term of Appointment and Validity: Not Specified

Interim Appointment or Subject to Shareholder Approval: Not Specified

Qualifications or Professional Standing: Registered with the Institute of Cost Accountants of India. The firm provides professional services including cost accounting systems, management information systems (MIS), corporate compliance, company formation, and statutory cost auditing for corporate and government entities across India.

Internal Auditor

Name of the New Audit Firm: Mr. Vaibhav Kumar Valiyan

Firm Registration Number (FRN): Not Specified

Term of Appointment and Validity: Not Specified

Interim Appointment or Subject to Shareholder Approval: Not Specified

Qualifications or Professional Standing: Chartered Accountant with strong expertise in financial planning, cost optimization, and strategic decision support. Has extensive experience in managing both Capex and Opex, with focus on improving operational efficiency, strengthening cost controls, and optimizing financial resources. Ability to analyze financial performance and provide actionable business insights.

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors Meeting held on 13th August 2026

Resolutions or Approvals: Approved the appointment of M/s Dileep Verma & Associates as Cost Auditor and Mr. Vaibhav Kumar Valiyan as Internal Auditor, including fixing their remuneration. Both appointments were based on the recommendation of the Audit Committee.

Regulatory Compliance Statement

Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Annexures / Firm Profiles

Annexure A contains detailed disclosure as required under SEBI regulations, including profiles of both appointed auditors.

Other Corporate Information

Company Registered Office: 301, Shalin Complex, B/H Megh Malhar Complex, Sector-11, Gandhinagar - 382 011, Gujarat State

Factory: Block No. 1133, Nr. GIDC-Chhatral Phase IV, At.: Chhatral, Ta. Kalol, Dist. Gandhinagar, Gujarat State

Contact: Phone (O.& Fax) 079-23240270, M.: 98240 65056, 93270 23982, 98792 30034