Sarthak Global Reappoints Pramod Garg as Internal Auditor

Disclosure Information

Recipient: BSE Limited Listing Department

Board Meeting Details

The Board of Directors at its meeting held on May 23, 2026 approved the following:

• On the recommendation of the Audit Committee, approved the re-appointment of M/s. Pramod Garg & Associates, Chartered Accountants (FRN: 006256C) as Internal Auditor of the Company for the financial year 2026-2027.

Internal Auditor Details

Re-appointment Information

Firm Name: M/s. Pramod Garg & Associates, Chartered Accountants

Firm Registration Number: 006256C

Date of Re-appointment: 23rd May, 2026

Term of Appointment: For conducting Internal Audit for the financial year 2026-2027

Reason for Change: Re-appointment as per provisions of Section 138 of the Companies Act, 2013 and rules made thereunder

Brief Profile

M/s. Pramod Garg & Associates, Chartered Accountants is a consulting firm based in Indore, Madhya Pradesh specializing in:

• Audit and Assurance
• Management Consultancy
• Tax Compliance & Advisory Services
• Other Related Services

Additional Information

The information will be made available on the company's website. The disclosure was signed by Ankit Joshi, Company Secretary & Compliance Officer on May 23, 2026 at 19:19:08 IST.

#Tags: #SarthakGlobal #InternalAuditor #SEBIDisclosure #RegulatoryCompliance #GovernanceUpdate