ERP Soft Systems has informed that at the meeting of the Board of Directors of the company held on 15-05-2026 at 11:00 am at the Registered Office of the company, the Board has considered and approved following matters: 1. Approval of Audited financial results of the company along with the Statutory Audit Report and Declaration as per Regulation 33 of SEBI (LODR) Regulations, 2015, for the quarter and financial year ended 31.03.2026. (Enclosed); 2. Based on the recommendation of the Audit Committee of the Company, the Board has considered and approved the appointment of M G S Reddy & Co., Chartered Accountants (Firm Regd. No: 020794S), Hyderabad as Internal Auditors of the company for the financial year 2026-27. (Brief profile provided); 3. Based on the recommendation of the Audit Committee of the Company, the Board has considered and approved the appointment of S. S. Reddy & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a period of one year i.e., for FY 2026-27 (Brief profile provided). Disclosure of information with regard to above mentioned appointment of auditors as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para-A of Part A of Schedule III are provided below as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
