Hindustan Composites Secretarial Auditor Resigns

Event Summary

Hindustan Composites Limited has disclosed the resignation of its Secretarial Auditor, M/s. MR & Associates (Firm Registration No. P2003WB008000), Practicing Company Secretaries. The resignation was tendered via letter dated 10th July, 2026 and takes effect from the same date, 10th July, 2026.

Resignation Particulars

• Reason for change: Resignation
• Date of cessation: 10th July, 2026
• Term of appointment: The firm had been appointed for a term of 5 consecutive years with effect from financial year 2025-26 onwards
• Reason for resignation: Considerable distance between the auditor's office at Kolkata and the Company's Registered Office at Mumbai

Timing and Submission

• Date and time of occurrence: 10th July, 2026 at 11:52 a.m.
• Submitted by: Arvind Purohit, Company Secretary & Compliance Officer (Membership No.: A33624)
• Digital signature timestamp: 10th July, 2026 at 17:16:40 +05:30

Financial Impact

Financial impact not quantified in the disclosure. The resignation appears to be administrative in nature due to geographical constraints.