H S India Ltd — Updates, 30-05-2025: Company Update

30th May, 2025

To,

The BSE Limited

Department of Corporate Services,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400 001.

Sub: Intimation of Appointment of Secretarial Auditor under Regulation 24(A) and

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015

BSE Code – 532145

Dear Sir/Madam,

Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we would like to inform that the Board of Directors in their Meeting No.

2025-26/1 held on Friday, 30th May, 2025 based on the recommendation of Audit Committee,

approved the appointment of Mr. Manish R. Patel (COP-9360 and Peer Review No. 929/2020),

Practicing Company Secretary as the Secretarial Auditor, Surat of the Company for a period of

five consecutive Financial Years i.e. from the conclusion of ensuing 36th Annual General Meeting

of the Company until the conclusion of 41st Annual General Meeting, to carry out the Secretarial

Audit from the financial year 2025-26 till 2029-30, subject to approval of the shareholders of the

Company at the ensuing 36th Annual General Meeting of the Company

Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD-

1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-A.

The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded

at 12:20 p.m.

The above intimation is also available on the website of the Company www.hsindia.in.

Kindly take the same on your record and oblige.

Yours faithfully,

FOR H S INDIA LIMITED

HITESH LIMBANI

Company Secretary

FCS-12568

Encl.: As above

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Annexure A

Particulars Appointment of Secretarial Auditor

Reason for Change Viz.,

Appointment, Resignation,

removal, death or otherwise;

Appointment: To comply with the Companies Act,

2013 and the requirements under the SEBI (Listing

Obligations and Disclosure Requirements) Regulations,

2015.

Date of Appointment and term

of Appointment

The Board at its meeting held on 30th May, 2025,

approved the appointment of Mr. Manish R. Patel (COP-

9360 and Peer Review No. 929/2020), Practicing

Company Secretary as Secretarial Auditor, Surat for the

period of five consecutive Financial Years i.e. from the

conclusion of ensuing 36th Annual General Meeting of

the Company until the conclusion of 41st Annual General

Meeting, to carry out the Secretarial Audit from the

financial year 2025-26 till 2029-30, subject to approval

of the shareholders of the Company at the ensuing 36th

Annual General Meeting of the Company.

Brief Profile (in case of

appointment)

Mr. Manish R. Patel is a Practicing Company Secretary

with over 18 years of extensive experience in corporate

laws, governance, and compliance, particularly in

handling listed companies across sectors. He is an

Associate Member of the Institute of Company

Secretaries of India (ICSI) since 2006 and has been

practicing in Surat since 2010.

He has also done M. Com, Diploma in Tax Planning

(DTP) and Diploma in Labour Planning (DLP) from

M.S. University, Baroda.

Disclosure of relationship

between directors (In case of

Appointment of Director)

N. A.

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