Sampann Appoints V Doogar as Statutory Auditors

Date: 30/09/2026

Statutory Auditor Appointment:

V Doogar & Associates (Firm Registration No. 042757N), Chartered Accountants, have been appointed as Statutory Auditors
Appointment was approved by shareholders at the 16th Annual General Meeting held on 29th September 2026
Term: Five consecutive years from conclusion of 16th AGM until conclusion of 21st AGM
The Board of Directors had initially approved this appointment at their meeting held on 27th August 2026, based on recommendation of the Audit Committee
The company has received consent, certificate of eligibility, and confirmation of non-disqualification from V Doogar & Associates in accordance with Sections 139, 141 and other applicable provisions of the Companies Act, 2013

Previous Auditor Cessation:

M/s D. Tayal & Jain, Chartered Accountants (Firm Registration No. 011181C), have ceased to hold office as Statutory Auditors
Cessation occurred upon conclusion of the 16th AGM on 29th September 2026
Reason: Completion of their term

New Auditor Profile:

V Doogar & Associates was established in 2024
Registered place of business: Gurugram, Haryana
Firm is led by two partners and supported by a diverse team of Chartered Accountants, MBAs, and experts from various professional domains
Specializes in multidisciplinary approach offering comprehensive services including audit and assurance, taxation, advisory, and more
Engagement Partner has extensive experience in conducting statutory audits for various listed entities, large manufacturing companies, and NBFCs in India
Engagement Partner also has expertise in valuation services and corporate consultancy

This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The announcement includes Annexure A with requisite information as required by applicable SEBI circulars