Signet Industries has informed that pursuant to recent amendments to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of the Audit Committee and the Board of Directors at its meeting held on 5th September, 2026, Members of the Company in their 41st Annual General Meeting held on 30th September, 2026, has approved the appointment of Shilpesh Dalal & Co., Company Secretaries (Firm Registration No. S2001MP041200) be as the Secretarial Auditor of the Company for a period of five (5) consecutive years, with effect from financial year 2026-27 till financial year 2030-31. They submitted the disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/P/0155 dated 11th November, 2024.
The above information is a part of company’s filings submitted to BSE.