Change in Statutory Auditors – Shree Tirupati Balajee Agro Trading Company Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s. Dhananjay V. Joshi & Associates, Cost Accountants

Firm Registration Number (FRN): 000030

Term of Appointment and Validity: Appointment is effective from 01st April, 2026 up to 31st March, 2027

Interim Appointment or Subject to Shareholder Approval: The remuneration payable for conducting the audit is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company

Qualifications or Professional Standing:

  • M/s. Dhananjay V. Joshi & Associates is a reputed firm of Cost Accountants with over 47 years of professional experience
  • The firm is registered under the applicable provisions of the Cost and Works Accountants Act, 1959
  • Partners hold valid certificates of practice
  • The firm has established systems and practices for data security, including server client infrastructure
  • Professional experience includes Costing System Development and Implementation, Product Costing and Analysis, Cost Audit and Cost Record Maintenance
  • The firm has a team comprising qualified Cost and Management Accountants (CMAs) with relevant professional expertise and experience

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors Meeting held on Wednesday, 12th August, 2026

Meeting Duration: Commenced at 03:00 P.M. and concluded at 08:00 P.M.

Resolutions or Approvals: The Board approved the appointment of M/s. Dhananjay V. Joshi & Associates as Cost Auditor for financial year 2026-27 based on the recommendation of the Audit Committee

Subsidiary Information

The Board of Directors of Jagannath Plastics Private Limited, a Material Unlisted Subsidiary of the Company, based on the recommendation of their Audit Committee, has also approved the appointment of M/s. Dhananjay V. Joshi & Associates as Cost Auditor for financial year 2026-27

Annexures

Annexure-A contains the required details including:

  • Name of Cost Auditor and FRN
  • Reason for appointment (eligibility, expertise, knowledge and experience)
  • Date of appointment and term
  • Brief profile of the cost auditor
  • Consent letter from the auditor dated 10-Aug-2026

Consent Letter Details

Date: 10-Aug-2026

Reference: CON-20/2025-2026

Addressed to: The Board of Directors, Shree Tirupati Balajee Agro Trading Company

Content: M/s. Dhananjay V. Joshi & Associates provided consent for appointment as Cost Auditor under Section 148 of the Companies Act 2013 for financial year 2026-2027

Declaration: The firm declared that the appointment is in accordance with conditions prescribed under Companies Act 2013 and satisfies conditions provided in Section 141 of the Companies Act, 2013

Firm Contact Information

Head Office: 'CMA Pride', Ground Floor, Plot No.6, S. No. 16/6, Erandawana Co. Op. Hsg. Soc., Erandawana, Pune 411 004, Maharashtra, India

Phones: (020) 2543 6408, 2545 3595

Telefax: (020) 2543 6408

Branch Office: 'CMA Pride', 14/6 Manoramaganj, Indore - 452 001 (M.P.)