Atharva Poly-Plast Appoints R H Patel as Internal Auditor

Key Decision and Date

The Board of Directors of the Company approved the appointment at its Meeting held on Tuesday, 1st September, 2026. The meeting took place at the Registered Office of the Company: Office No. W-163, S Block, MIDC Bhosari, Pune, Maharashtra – 411026.

Appointment Details

The Board approved the appointment of M/s R H Patel & Associates, Chartered Accountants (Firm Registration Number: 143472W) as the Internal Auditor of the Company for the financial year 2026-27. The terms and remuneration for the appointment are to be mutually agreed between the Board and the audit firm.

Annexure-I Details

1. Reason for Change: Appointment of M/s R H Patel & Associates as Internal Auditors for FY2026-27.

2. Date of Appointment & Term: Appointment approved by the Board on 1st September, 2026 for the financial year 2026-27. Terms and remuneration to be mutually agreed.

3. Brief Profile: M/s R H Patel & Associates is described as a highly reputed Chartered Accountancy firm established in 2016, delivering comprehensive financial, taxation, and compliance solutions. The firm specializes in audit, tax compliance, corporate finance, and regulatory advisory services.

4. Relationships Disclosure: Not Applicable.

Authentication

The disclosure is digitally signed by Anujit Shivaji Darade, Managing Director (DIN: 02237278), on September 1, 2026, at 15:21:07 IST.