Summary of Key Information:

Reporting Period: Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Statutory Auditors

Auditor Profile:

M/s. N. A. Shah Associates LLP was established in 1965 and is a Peer Reviewed Firm under the Institute of Chartered Accountants of India (ICAI). The firm offers comprehensive professional services including:

  • Assurance Services
  • Internal Audit and Risk Advisory Services
  • Direct and Indirect Tax Services
  • Due Diligence
  • Valuation
  • Other Value-Added and Support Services

The firm is eligible for appointment and not disqualified under the Companies Act, 2013, the Chartered Accountants Act, 1949, and related rules and regulations.

Filing Compliance:

This intimation is made under 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.

The information will also be made available on the Company's website at www.focuslightingandfixtures.com.

Financial Highlights:

Not Specified

Corporate Actions:

Not Specified

Other Significant Information:

Not Specified