Change in Statutory Auditors – Shreeoswal Seeds and Chemicals Limited

Outgoing Auditor

Name of the Resigning Firm: Not Specified

Reason for Resignation: Not Specified

Effective Date of Resignation: Not Specified

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: H. Sahu & Company, Chartered Accountants

Firm Registration Number (FRN): 036476C

Term of Appointment and Validity: The Statutory Auditors shall hold office for a term of five (5) consecutive years, commencing from the conclusion of the 9th Annual General Meeting held on 25th September, 2026 until the conclusion of the 14th Annual General Meeting, to be held for FY 2030-31.

Interim Appointment or Subject to Shareholder Approval: Confirmation of appointment was obtained from members in the 9th Annual General Meeting held on 25th September, 2026.

Qualifications or Professional Standing: M/s. H. Sahu & Company, Chartered accountants was established in July, 2024 and undertakes Audit / Income tax / Company Law Matters / Project Financing / Loan Syndications work for various clients. The Proprietor is professionally qualified and has wide knowledge of SEBI Act and its regulations and complete understanding of work done in a Stock Exchange.

Financial Implications: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: 9th Annual General Meeting held on Friday, 25th September, 2026

Resolutions or Approvals Given: The following appointments were confirmed with requisite majority by members:

  • Appointment of H. Sahu & Company as Statutory Auditor
  • Re-appointment of Mr. Sanjay Kumar Begani as Chairman & Managing Director
  • Re-appointment of Mr. Anil Kumar Nahata as Whole-time Director & CEO
  • Re-appointment of Mr. Yash Wardhan Jain as Non-Executive Independent Director

Annexures / Firm Profiles

Summary of Incoming Audit Firm’s Experience: The firm was established in July 2024 and handles Audit, Income Tax, Company Law Matters, Project Financing, and Loan Syndications. The proprietor is a Chartered Accountant with knowledge of SEBI regulations.

Any Declarations or Eligibility Confirmations: The company confirms that all directors are not debarred from holding office by any order of SEBI or other regulatory/statutory authority.

Other Corporate Information

The Annual General Meeting was held on Friday, 25th September, 2026, commencing at 02:00 P.M. and concluding at 2:20 P.M. The Combined Scrutinizer Report was received on 26th September, 2026.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026.

Director Re-appointment Details

Sanjay Kumar Begani

  • Role: Chairman & Managing Director
  • DIN: 07921083
  • Term: 3 years (13th August, 2026 to 12th August, 2029)
  • Experience: 33 years in handling day-to-day working and dealing in seeds, fertilizers, grains etc. including marketing
  • Relationship: Mrs. Kiran Devi Begani (Non-Executive Director) is wife

Anil Kumar Nahata

  • Role: Whole-time Director & CEO
  • DIN: 07921005
  • Term: 3 years (13th August, 2026 to 12th August, 2029)
  • Qualifications: BA and PHD in Agriculture
  • Experience: 27 years in handling day-to-day working and dealing in seeds, fertilizers, grains etc. including marketing
  • Relationship: Mrs. Padma Nahata (Non-Executive Director) is wife

Yash Wardhan Jain

  • Role: Non-Executive Independent Director
  • DIN: 09661572
  • Term: 5 years (24th August, 2027 to 23rd August, 2032)
  • Qualifications: Chartered Accountant (CA)
  • Experience: 13 years in Audit, Direct and Indirect Taxation
  • Relationship: No relationship with any director of the Company