Change in Statutory Auditors – Hemisphere Properties India Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s Aggarwal & Rampal, Chartered Accountants

Firm Registration Number (FRN): 003072N

Term of Appointment and Validity: Appointed for the financial year 2026-27

Effective Date of Appointment: September 08, 2026

Appointing Authority: Office of the Comptroller & Auditor General of India (C&AG)

Reference: Communication No. CA. V/COY/CENTRAL GOVERNMENT, HPIL(1)/443 dated 08.09.2026

Interim Appointment or Subject to Shareholder Approval: Not Specified

Qualifications or Professional Standing: RBI & CAG empanelled firm with extensive experience in financial services

Board / Committee Meeting Details

Not Specified

Regulatory Compliance Statement

Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026

Delay in Disclosure: Not applicable - disclosure made on September 09, 2026 for appointment dated September 08, 2026

Board's Acknowledgment / Statement

The company confirmed that none of the Directors of the Company is related to M/s Aggarwal & Rampal, Chartered Accountants.

Annexures / Firm Profiles

A brief profile of M/s Aggarwal & Rampal, Chartered Accountants was enclosed, highlighting:

  • Founded in 1981 by Vinay Aggarwal, one of India's senior-most chartered accountants
  • Integrated financial services firm specializing in bespoke solutions to investors in India
  • Offers end-to-end solutions under one roof including assurance, taxation, legal and regulatory support
  • Experience across sectors including information technology, construction and real estate, FMCG, automotive, and financial services
  • Expertise in cross-border investments and structuring
  • Core team includes Vinay Kumar Aggarwal (FCA), Praveen Kumar Rampal (FCA), Vishal Kohli (FCA), and Aditya Aggarwal (FCA, Certified Valuer, MBA)
  • Offices in Delhi and Ludhiana

Financial Implications

Not Specified

Other Corporate Information

Company registered office: Room No. 0923, 9th Floor, Sankalp Bhawan, GPOA-II, Kasturba Gandhi Marg, New Delhi 110001

Tel: 011-23783012/23783013