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INFORMED TECHNOLOGIES INDIA LIMITED
CIN L99999MH1958PLC011001
| Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021|
| Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com |
Date: May 30, 2025
To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai _ 400 001
SCRIP CODE: - 504810
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 - Appointment of Internal Auditors of the Company.
Dear Sir/Madam,
We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the
Company has at its meeting held today i.e. on Friday, May 30, 2025, has approved the appointment of M/s. M. V.
Ghelani & Co., Chartered Accountants as the Internal Auditors of the Company for the 2025-26.
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 is
attached herewith.
Kindly take the same on your record and acknowledge receipt.
Thanking you,
Yours Faithfully,
For Informed Technologies India Limited
______________________
Neha Rane
Company Secretary & Compliance Officer
ACS Membership No. A59050
Encl. A/a
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INFORMED TECHNOLOGIES INDIA LIMITED
CIN L99999MH1958PLC011001
| Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021|
| Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com |
Brief details of appointment of M/s. M. V. Ghelani & Co., Chartered Accountants as Internal Auditors
Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No.
SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
Sl.
No.
Particular Details
1 Name M/s. M. V. Ghelani & Co., Practicing Chartered
Accountants
2 Reason for Change viz. appointment,
resignation, removal, death or otherwise
Appointment
3 Date of Appointment & term of appointment The Board at its meeting held on May 30, 2025, has
approved the appointment of M. V. Ghelani & Co.,
Practicing Chartered Accountants for FY 2025-26.
4 Brief Profile M/s. M. V. Ghelani & Co. is a Practicing Chartered
Accountants firm.
6 Disclosure of relationship between Directors None
Please take the same in your Record.
For Informed Technologies India Limited
______________________
Neha Rane
Company Secretary & Compliance Officer
ACS Membership No. A59050
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