Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Luxury Time has informed that the Board of Directors of the Company at their meeting held today, 05th January, 2026, considered and approved the following: 1. Re-appointment of Nilesh A Pradhan & Co., LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the year 2025-26. 2. Appointed Anil Singhal and Associates, Chartered Accountants, FRN – 0500069N, as Internal Auditors of the Company. 3. Signing authority to Ashok Goel, Managing Director and Mr. Pawan Chouhan, Whole-Time Director for making all disclosures etc. to BSE. The meeting commenced at 10:30 am and concluded at 10:53 am. Pursuant to Regulation 30 & 33 of the Listing Regulations and other applicable regulations, please find enclosed the following: 1. Brief profile of Secretarial Auditors (Annexure-A).
The above information is a part of company’s filings submitted to BSE.
