Shah Metacorp Limited intimates exchanges of Secretarial Auditor M/s K Jatin & Co.'s resignation effective May 20, 2026.
Resignation reason cited is auditor's inability to devote requisite time and attention due to existing professional engagements.
The Audit Committee and Board will consider appointment of new Secretarial Auditors in due course.
Resignation complies with SEBI LODR Regulation 30 and Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.