Visagar Polytex Appoints CA Riddhi Trivedi as Auditor

Name of the New Audit Firm: CA Riddhi Kishor Trivedi, Chartered Accountants
Firm Registration Number (FRN): Membership No: 611547
Term of Appointment and Validity: For a first term of five consecutive years commencing from the conclusion of the 44th Annual General Meeting (AGM) till the conclusion of the 49th AGM, subject to the approval of shareholders of the Company.
Interim Appointment or Subject to Shareholder Approval: Subject to approval of shareholders at the ensuing Annual General Meeting.
Qualifications or Professional Standing: CA Riddhi Trivedi is a practicing Chartered Accountant with 5 years of post-qualification experience in statutory auditing, taxation, financial planning, and corporate compliance. Based in Mumbai, she provides comprehensive advisory services to corporate entities, small and medium enterprises (SME), and individual clients. The registered office of the firm is 106/ Jamuna, Ganga Jamuna CHS, S V Road, Opp. Namita Hospital, Dahisar East, Mumbai-400068.
Declarations or Eligibility Confirmations: CA Riddhi Kishor Trivedi has given consent to act as Statutory Auditors of the Company and have confirmed that their re-appointment, if made, will be in accordance with the conditions prescribed under Sections 139 and 141 of the Act.

Additional information as required pursuant to Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure.

Date and Name of the Meeting: Board of Directors meeting held on 07th September 2026.
Based on the recommendation of the Audit Committee.
Resolutions or Approvals: Approved and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of CA Riddhi Kishor Trivedi as the Statutory Auditors.

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