Summary of Key Information:

Nature of Filing / Announcement: Resignation of Statutory Auditors under Regulation 30 of SEBI LODR Regulations, 2015

Date of Board Meeting / Approval: August 11, 2026

Audit Opinion: Not Qualified (Limited Review Report for Q1 June 2026 issued without qualification)

Auditor's Comment: No material reasons for resignation beyond stated pre-occupation; no concerns about financial statements or management limitations

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Regulatory Disclosures:

  • M/s. Patwa and Shah, Chartered Accountants (FRN: 131057W) resigned as Statutory Auditors effective close of business hours on August 11, 2026
  • Resignation reason: Pre-occupation due to increased professional commitments requiring substantial time and resource allocation
  • Appointment date: August 05, 2025
  • Scheduled term expiration: Till conclusion of 25th AGM for FY 2029-2030
  • Latest submission: Limited Review Report dated August 11, 2026 for Q1 ended June 30, 2026
  • No material reasons beyond those stated in resignation letter
  • No concerns raised with Audit Committee/Board prior to resignation
  • No management-imposed limitations or inability to obtain audit evidence
  • Form ADT-3 to be filed with Registrar of Companies

Other Significant Information:

  • Resignation acknowledged by Board of Directors meeting on August 11, 2026
  • All required disclosures made per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Information available on company website: www.focuslightingandfixtures.com