Change in Director / Key Managerial Personnel

Not applicable to this disclosure

Key Financial or Operational Approvals

Not applicable to this disclosure

Strategic or Business Context

Not applicable to this disclosure

Any Other Material Information

Secretarial Auditor Appointment

Parin Enterprises Limited (formerly known as Parin Furniture Limited) has intimated the National Stock Exchange of India Limited regarding the appointment of M/s. K.P. Rachchh & Co., Practicing Company Secretaries, Rajkot as Secretarial Auditor of the Company.

Approval Details

  • The appointment was approved by members of the Company at their 20th Annual General Meeting held on 30th September, 2026
  • Voting results were declared and announced on 1st October, 2026
  • The appointment is for a term of five (5) consecutive financial years commencing from Financial Year 2026–27 up to Financial Year 2030–31

Secretarial Auditor Profile

Firm: K.P. Rachchh & Co., Practicing Company Secretaries, Rajkot (Peer reviewed firm)

Address: Shital Park Chowk, 150 Ft Ring Road, Rajkot-360007

Proprietor: CS Kalpesh P. Rachchh

  • Fellow member of the Institute of Company Secretaries of India (registered 2001)
  • Membership No.: F5156 and CP No. 3974
  • Education: B.com, LLB and Company Secretary (FCS)
  • Experience: Over 24 years in corporate laws and ancillary areas
  • Also Partner in M/s. Rachchh & Rachchha (established 24 years)

Areas of Practice Experience:

  • Company Law Matters
  • Matters in relation to 100% export oriented units
  • Trade Mark related matters
  • Registration and maintenance of NBFCs and FEMA related matters
  • Consultancy services to listed Companies, Government Company, Banks, NBFCs and Broking Companies
  • Acted as Scrutinizer of General Meetings of Listed Company
  • Conducted Secretarial Audits of both listed and unlisted Companies