Nature of change: Re-appointment of Statutory Auditors
Name: M/s. D. K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E)
Effective date: 25th September, 2026
Tenure: Second term of 5 consecutive years, from conclusion of 15th AGM until conclusion of 20th AGM in 2031
Brief profile: Partnership firm established in 1964, registered with ICAI. Provides professional services in statutory audit, internal audit, tax audit, forensic audit, bank audit, due diligence, Ind AS implementation, direct and indirect taxation, corporate advisory, GST, ERP and IT audits, and regulatory compliance. Has experience with listed companies, public sector undertakings, banks, financial institutions and corporate entities.
Any Other Material Information
The re-appointment was approved by members at the 15th Annual General Meeting held on 25th September, 2026
Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Information uploaded on company website at www.shyamcenturyferrous.com
