Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (‘Listing Regulations’), Samtex Fashions has informed that the Board of Directors of the Company at its meeting dated August 27, 2026, has approved the re-appointment of D S Nayak & Associates, a firm of Company Secretaries, as the Internal Auditor of the Company for the financial year 2026-27, on the basis of the recommendation of Nomination and Remuneration Committee. Details required in terms of Regulation 30 of the Listing Regulations, as amended, read with Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
