Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Share Samadhan has informed that the Board of Directors of the Company at its Board Meeting held on 28th March, 2025 approved the appointment of BMRD & Associates, Chartered Accountant Firm as Internal Auditor of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, are given in Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
