Darshan Orna Ltd — Updates, 30-05-2025: Company Update

Darshan Orna Limited

CIN: L36910GJ2011PLC063745

REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers,

Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001

WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568

Date: May 30, 2025

To,

General Manager

Department of Corporate Services

BSE Limited

Listing Operations (Equity),

P. J. Towers, Dalal Street,

Mumbai – 400 001

Sub: Change in Management- Appointment of Secretarial Auditor for the Financial

Year 2024-2025

Ref: Darshan Orna Ltd (BSE Scrip Code- 539884)

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements)

Regulations, 2015, we wish to inform you that the Board of Directors of the Company in

their meeting held today i.e. on Friday, May 30, 2025 inter-alia considered and approved

following along with other matters:

1. Appointment of Neelam Somani & Associates, Practicing Company Secretaries as

Secretarial Auditor of the Company for the financial year 2024-2025.

In relation to the aforesaid, please find enclosed the following documents:

1. Brief profile of Neelam Somani & Associates, Practicing Company Secretaries in

the prescribed format as Annexure-A.

You are kindly requested to take above information on record.

Thanking you

For, DARSHAN ORNA LIMITED

MAHENDRAKUMAR RAMNIKLAL SHAH

DIRECTOR

DIN: 03144827

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Darshan Orna Limited

CIN: L36910GJ2011PLC063745

REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers,

Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001

WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568

Annexure-A

Information as required under Regulation 30 - Part A of Para A of Schedule III of

SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Sr.

No

Particulars Description

1. Reason for Change Appointment

2. Date of

appointment/cessation

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

approved the appointment of Neelam Somani &

Associates, Practicing Company Secretaries as

Secretarial Auditors, for the Financial Year 2024-2025.

3. Brief profile (in case of

appointment)

M/s. Neelam Somani & Associates, Practicing Company

Secretaries is a Peer Reviewed Firm and is based in

Ahmedabad and have vide experience in the field of

Corporate law, SEBI Regulations, Compliances and

Allied Laws

4. Disclosure of

relationships between

directors (in case of

appointment of a

director).

None of the KMP, Senior Management, or director are

inter-se related.

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