Maheshwari Logistics Appoints Shailendra Jain as Internal Auditor

Change in Statutory Auditors – Maheshwari Logistics Limited

Outgoing Auditor

Name of the Resigning Firm: Not Specified

Reason for Resignation: Not Specified

Effective Date of Resignation: Not Specified

Date of Resignation Letter: Not Specified

Duration in Role (if available): Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: M/s. Shailendra Jain & Associates

Firm Registration Number (FRN): Not Specified

Term of Appointment and Validity: Appointed as Internal Auditor of the Company for the financial year 2026-27. The appointment is effective from May 30, 2026.

Interim Appointment or Subject to Shareholder Approval: Not Specified

Qualifications or Professional Standing: M/s. Shailendra Jain & Associates is having an experience in fields of direct and indirect tax, internal audit, quality assurance, risk management, audit/assessment/disciplines, compliance, external audit, and internal control.

Financial Implications: Not Specified

Regulatory Compliance Statement (SEBI LODR, Circulars)

The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of said Regulations. The details are provided as per SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015.

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: The appointment was approved by the Board of Directors in its meeting held on Saturday, May 30, 2026.

Resolutions or Approvals Given: The Board resolved to appoint M/s. Shailendra Jain & Associates as the Internal Auditor.

Annexures / Firm Profiles

Summary of Incoming Audit Firm’s Experience: The firm's profile states experience in direct and indirect tax, internal audit, quality assurance, risk management, audit/assessment/disciplines, compliance, external audit, and internal control.

Any Declarations or Eligibility Confirmations: A disclosure of relationships between directors was marked as 'N.A.' (Not Applicable) as this is not an appointment of a director.

Other Corporate Information

None.