Nature of change: Appointment of Secretarial Auditor to fill casual vacancy arising from resignation of previous auditor.
Appointee details: Mr. Kunjal Dalal, Proprietor of K. Dalal & Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863; Peer Review Certificate no. 8134/2026).
Effective date and tenure: Appointment effective from 29 July 2026, with term lasting until the ensuing Annual General Meeting.
Profile and qualifications: Mr. Dalal has over three decades of experience in Company Law, LLP Act, Securities Laws, Legal Due Diligence, Mergers and Acquisitions, Listings, and Capital Market Transactions.
Relationship disclosure: Not applicable as this is not a director appointment.
Previous auditor: The vacancy arose due to resignation of the previous Secretarial Auditor(s), though specific names were not disclosed.
Key Financial or Operational Approvals
Not applicable - no financial results, fundraising, or operational approvals mentioned in this disclosure.
Strategic or Business Context
Not applicable - no business outlook, strategic updates, or operational context provided in this disclosure.
Any Other Material Information
Regulatory compliance: Disclosure made pursuant to SEBI (LODR) Regulations, 2015 requirements for appointment of Secretarial Auditor.
Filing details: Submitted to both BSE Limited (Scrip Code: 544404) and National Stock Exchange of India Limited (NSE Symbol: BORANA) on 29 July 2026.
