In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, BharatRohan Airborne Innovations has informed that the Board of Directors of the Company at their meeting held on Tuesday, 17th February 2026 has, considered and approved the following items of agenda. 1. Appointment SS Rawat & Co, (FRN: 147256W) as Internal Auditor for FY 2025-26. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as ‘Annexure A’. 2. Appointment of Jain Preeti & Co (Membership No: F13336) (Practising Company Secretary), as Secretarial Auditor for FY 2025-26, The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as ‘Annexure B’. The Meeting of the Board of Directors of the Company commenced at 09:00 am (IST) and concluded at 10:12 am (IST).
The above information is a part of company’s filings submitted to BSE.
