Roopa Screen Appoints G R Shah as Secretarial Auditor

Key Quantitative Figures and Dates

The appointment is effective immediately from 02nd November, 2026. The term of appointment is for the Financial Year 2026-27.

Parties Involved

Appointed Entity: M/s. G R Shah & Associates, Practising Company Secretaries.

Company Representative: Kunal Ghanshyambhai Thakker, Whole-time Director & CFO (DIN: 06495373), signed the disclosure.

Key Individual: Mr. Gaurang Shah is the Proprietor of M/s. G R Shah & Associates.

Purpose and Rationale

The Board of Directors, on the recommendation of the Audit Committee, made this appointment to conduct the Secretarial Audit for the Financial Year 2026-27. The appointment is made pursuant to Section 204 of the Companies Act, 2013.

Auditor Profile

M/s. G R Shah & Associates is a firm of Practising Company Secretaries. Its proprietor, Mr. Gaurang Shah, possesses more than a decade of professional experience in corporate laws, legal and regulatory compliance, secretarial compliances, ROC matters under the Companies Act, 2013, listing and SEBI compliances, corporate governance, secretarial audits, FEMA compliances, management consultancy, compliance reporting, and advisory services.

Financial Impact

Financial impact is not quantified in the disclosure.