Change in Secretarial Auditors – Shrenik Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: Mr. Samsad Alam Khan, Practising Company Secretary

Firm Registration Number (FRN): Not Specified

Term of Appointment and Validity: Appointed for a term of five consecutive financial years commencing from Financial Year 2025-26 up to Financial Year 2029-30.

Interim Appointment or Subject to Shareholder Approval: The appointment is subject to approval of the Members at the ensuing Annual General Meeting for the Financial Year 2025-26.

Qualifications or Professional Standing: Mr. Samsad Alam Khan is a Practising Company Secretary having expertise in corporate laws, secretarial audit, SEBI regulations, listing compliances and corporate governance matters.

Board / Committee Meeting Details

Date and Name of the Meeting: Meeting of the Board of Directors held on Saturday, 23rd May, 2026.

Resolutions or Approvals: The Board approved the appointment of Mr. Samsad Alam Khan as the Secretarial Auditor of the Company.

Meeting Location: Registered Office of the Company at B-1710, West Gate, Nr. YMCA Club, S.G. Highway, Makarba, S A C, Ahmedabad – 380015, Gujarat, India.

Meeting Time: Commenced at 03:15 P.M. and concluded at 04:00 P.M.

Regulatory Compliance Statement (SEBI LODR, Circulars)

The disclosure is made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Annexures / Firm Profiles

Annexure – A provides the disclosure as required under Regulation 30 of SEBI Listing Regulations. It includes the reason for change (appointment), term of appointment, name of auditor, and a brief profile. It states that disclosure of relationships between directors is Not Applicable.

Other Corporate Information

The letter was signed by Rishit Shrenik Vimawala, Whole Time Director (DIN: 03474249), and addressed to the National Stock Exchange of India Limited.