Disclosure Context

Disclosure made to BSE Limited on May 26, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Appointment Details

The Board of Directors of Rachit Prints Limited, through circulation, approved the appointment of M/s Arjunn Kumar Tyagi, PCS (Practicing Company Secretaries) as the Secretarial Auditor of the Company.

  • Appointment Date: May 25, 2026
  • Term: 5 years, covering Financial Years 2025-26 to 2029-30
  • Membership Number: F-12360
  • CP Number: 19805

Auditor Consent and Eligibility

M/s Arjunn Kumar Tyagi provided written consent and eligibility declaration dated May 25, 2026, confirming:

  • Willingness to be appointed as Secretarial Auditor under Section 204(1) of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
  • Eligibility for appointment without any disqualifications under the Companies Act, ICSI Auditing Standards, and related rules/regulations
  • No pending proceedings regarding professional misconduct
  • Not debarred by any authority from conducting secretarial audit

Auditor Profile Details

M/s Arjunn Kumar Tyagi operates as A K TYAGI & Associates, Company Secretaries and Legal Consultants, with office at 3rd Floor, 5, Advocate Chamber RDC Near HDFC Bank, Ghaziabad 201001.

Professional Services Offered:

  • Corporate & Commercial Laws
  • Capital Market & Securities Law
  • Mergers & Acquisitions
  • Joint Ventures
  • Foreign Direct Investment
  • Regulatory Compliances
  • Corporate Litigation
  • Direct and Indirect Taxes
  • Commercial Contracts
  • Other Commercial Laws

Team Composition:

  • CS Arjunn Kumar Tyagi (Proprietor) - FCS, M.Com., LL.B., Past Chairman of Ghaziabad chapter of ICSI
  • CS Vijai Kumar Bajpai - Associate Member of ICSI, retired RBI officer
  • CS Sharad Tyagi - Fellow Member of ICSI specializing in Insolvency and Bankruptcy Code
  • Advocate Shikha Tyagi - Bachelor in Law, Post Graduate in Commerce, member of Bar Council of Delhi

Client Base Includes:

Listed companies: UP Electricals Limited, Uttaranchal Leasing Limited, Ram Minerals and Chemicals Limited, Rachit Prints Limited

Unlisted public companies: Arihant Publications India Limited, A.D.K Chemicals Limited, Sunbeam Auto Limited

Private companies: Gee Plus facility Pvt. Ltd., Pigeon Buildhome Pvt. Ltd.

Nationalised banks: State Bank of India, Punjab National Bank

Relationship Disclosure

The disclosure states "Not Applicable" regarding any relationship between directors and the appointee.