Panabyte Technologies Limited has made a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of auditors approved by the Board of Directors at their meeting held on Tuesday, May 26, 2026.

Appointment of Secretarial Auditor

The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. D. M. Zaveri & Co., Company Secretaries, as Secretarial Auditors of the Company for Financial Year 2026-27.

Details of Secretarial Auditor Appointment:

  • Reason for Change: Pursuant to requirements of Section 204 of the Companies Act, 2013, to audit the secretarial records of the Company
  • Date of Appointment: May 26, 2026
  • Term of Appointment: Financial Year 2026-27
  • Brief Profile: Mr. Dharmesh Zaveri qualified as a Company Secretary in 2000 and is proprietor of M/s. D. M. Zaveri & Co. He has experience as secretarial auditor in many listed companies, acted as scrutinizer for postal ballot processes, and advises listed companies on secretarial, listing, RBI & SEBI matters
  • Disclosure of relationships between Directors: Not applicable

Appointment of Internal Auditor

The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. Sanket Sangoi & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2026-27.

Details of Internal Auditor Appointment:

  • Reason for Change: Pursuant to requirements of Section 138 of Companies Act, 2013
  • Date of Appointment: May 26, 2026
  • Term of Appointment: Financial Year 2026-27
  • Brief Profile: Mr. Sanket K. Sangoi is a fellow member of Institute of Chartered Accountants of India (Membership No. 153310 since 2012). The firm M/s. Sanket Sangoi & Associates (FRN 137348W since 2013) has experience in statutory audits, internal audits, tax audits, direct and indirect tax compliances
  • Disclosure of relationships between Directors: Not applicable

Meeting Details

The Board meeting commenced at 03:00 p.m. (IST) and concluded at 08:45 p.m. (IST) on May 26, 2026.

Additional Information

The information is available on the company website at www.panabyte.com.

The letter was signed by Prakash Mavji Vichhivora, Chairman & Managing Director (DIN: 03123043), on May 26, 2026 at 21:12:44 IST.