This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 30th January 2026.
The company has appointed Mrs. Twinkle Agarwal, a Practicing Company Secretary (Membership No: 52868, COP No: 25605), as the Secretarial Auditor of the Company. The appointment was made by the board on 02nd September 2026.
The term of appointment is for five financial years, from 2026–2027 to 2030–2031. The stated reason for the appointment is to comply with the requirements of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.
According to the disclosure, there are no relationships between directors relevant to this appointment.
The annexure includes a brief profile of Mrs. Twinkle Agarwal, who is a Member of the Institute of Company Secretaries of India and a Commerce Graduate from St. Xavier's College. Her professional address is 4E, Prafulla Sarkar Street, 2nd Floor, Kolkata-700071, with contact details Mobile No: 8981126828 and Email: contact.c3consulting@gmail.com. Her areas of practice include Corporate Laws, Securities Laws, Corporate Governance, and ROC Compliances. She has experience in secretarial audits, forensic audits, and is associated with various listed and unlisted companies.
The letter was signed by Nanjappan Aravind, Managing Director (DIN: 01895602), on behalf of Aanjaay Industries Limited.