Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Algoquant Fintech has informed that the Board of Directors of the Company in their meeting held on May 30, 2025, pursuant to the recommendation of the Audit Committee has approved the appointment of VBRG & Associates, Chartered Accountants having (FRN: 022879C) as Internal Auditor of the Company for the Financial Year 2025-26, in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided as an Annexure - A hereto.
The above information is a part of company’s filings submitted to BSE.
